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CARTERS FLOORING LIMITED

Company number 07040842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
04 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2016 4.68 Liquidators' statement of receipts and payments to 22 April 2016
01 Jul 2015 4.68 Liquidators' statement of receipts and payments to 22 April 2015
29 Apr 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
29 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
24 Apr 2015 600 Appointment of a voluntary liquidator
01 May 2014 AD01 Registered office address changed from the Old Manse 29 St Mary Street Ilkeston Derbyshire DE7 8AB on 1 May 2014
30 Apr 2014 4.20 Statement of affairs with form 4.19
30 Apr 2014 600 Appointment of a voluntary liquidator
30 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2013 MR04 Satisfaction of charge 1 in full
02 Dec 2013 TM01 Termination of appointment of Philip Carter as a director
14 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
25 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 100
07 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2010 AP01 Appointment of Mrs Jane Elizabeth Carter as a director
20 Oct 2010 AP01 Appointment of Mr Philip Carter as a director
14 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders