WESTON CARPETS LIMITED


Registered number: 02760721
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46470 - Wholesale of furniture, carpets and lighting equipment -> WESTON CARPETS LIMITED

Name: WESTON CARPETS LIMITED
WESTON CARPETS LTD
Address: 16-17 BYFORD COURT, CROCKATT ROAD, HADLEIGH, SUFFOLK, IP7 6RD
Incorporation Date: 1992-10-30

Company status: Dissolved


Company Documents

date name form type
2015-06-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-17 APPLICATION FOR STRIKING-OFF DS01
2014-11-27 30/10/14 FULL LIST AR01
2014-06-17 30/09/13 TOTAL EXEMPTION SMALL AA
2013-11-15 30/10/13 FULL LIST AR01
2013-06-19 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-11 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-14 30/10/12 FULL LIST AR01
2011-11-23 30/10/11 FULL LIST AR01
2011-05-05 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-16 30/10/10 FULL LIST AR01
2009-05-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARRISON / 01/10/2009 CH01
2009-12-01 APPOINTMENT TERMINATED, DIRECTOR TOM JOERGENSEN TM01
2009-12-01 SECRETARY APPOINTED VICTORIA BARBARA MARGARET HARRISON AP03
2009-05-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-12-01 APPOINTMENT TERMINATED, SECRETARY HAMMER TAEPPER A-S TM02
2009-11-10 30/10/09 FULL LIST AR01
2009-11-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMER TAEPPER A-S / 01/10/2009 CH04
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / TOM MOELLER JOERGENSEN / 01/10/2009 CH01
2008-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2008-12-22 30/09/08 TOTAL EXEMPTION SMALL AA
2008-11-04 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2007-11-19 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2006-11-17 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363s
2006-02-03 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363s
2006-04-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2005-08-10 NEW SECRETARY APPOINTED 288a
2005-02-18 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-08-22 NEW DIRECTOR APPOINTED 288a
2005-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2005-08-10 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-08-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-03-11 REGISTERED OFFICE CHANGED ON 11/03/05 FROM:FAIRFAX HOUSECAUSTON ROADCOLCHESTERADCO1 1RJ 287
2005-05-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-22 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 225
2004-07-17 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-17 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-11 NC INC ALREADY ADJUSTED31/12/03 123
2004-01-11 £ NC 2000/10000031/12 RES04
2004-01-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-11 NEW DIRECTOR APPOINTED 288a
2004-01-11 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-01-11 DIRECTOR RESIGNED 288b
2004-12-10 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2003-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-05-01 DIRECTOR'S PARTICULARS CHANGED 288c
2003-11-24 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363s
2002-11-16 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS 363s
2002-11-28 NEW DIRECTOR APPOINTED 288a
2002-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-11-06 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS 363s
2000-10-25 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS 363s
2000-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA

Last update: 2020-12-17 12:09:33