WHITEWATER CARPET COMPANY LIMITED


Registered number: 05241701
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Name: WHITEWATER CARPET COMPANY LIMITED
WHITEWATER CARPET COMPANY LTD
Address: 100 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF
Incorporation Date: 2004-09-27

Company status: Dissolved


Company Documents

date name form type
2021-04-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-07-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-26 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008611 LIQ10
2021-03-27 INSOLVENCY:LIQ12 - SECRETARY OF STATE'S RELEASE OF LIQUIDATOR LIQ MISC
2021-04-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-12-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2020:LIQ. CASE NO.1 LIQ03
2019-12-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2019:LIQ. CASE NO.1 LIQ03
2018-10-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2018:LIQ. CASE NO.1 LIQ03
2017-11-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1 LIQ03
2016-10-28 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 4.68
2015-10-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-05-20 31/08/14 TOTAL EXEMPTION SMALL AA
2015-10-09 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM2 DEBDALE ROAD WELLINGBOROUGHNORTHAMPTONSHIRENN8 5AAUNITED KINGDOM AD01
2015-10-08 STATEMENT OF AFFAIRS/4.19 4.20
2015-10-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-11-21 REGISTERED OFFICE CHANGED ON 21/11/2014 FROMCHARLES HOUSE 6 REGENT PARKBOOTH DRIVEWELLINGBOROUGHNORTHANTSNN8 6GR AD01
2014-10-21 24/09/14 FULL LIST AR01
2014-05-19 31/08/13 TOTAL EXEMPTION SMALL AA
2014-06-04 REGISTERED OFFICE CHANGED ON 04/06/2014 FROMBEESWING HOUSE 31 SHEEP STREETWELLINGBOROUGHNORTHAMPTONSHIRENN8 1BZ AD01
2013-02-05 31/08/12 TOTAL EXEMPTION SMALL AA
2013-10-11 24/09/13 FULL LIST AR01
2012-10-12 27/09/12 FULL LIST AR01
2012-03-30 31/08/11 TOTAL EXEMPTION SMALL AA
2011-12-05 27/09/11 FULL LIST AR01
2011-02-18 31/08/10 TOTAL EXEMPTION SMALL AA
2010-01-20 31/08/09 TOTAL EXEMPTION SMALL AA
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE NICOLE BROWN / 27/09/2010 CH01
2010-10-11 27/09/10 FULL LIST AR01
2009-05-20 31/08/08 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2009-09-29 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS 363a
2008-06-30 31/08/07 TOTAL EXEMPTION SMALL AA
2008-05-27 REGISTERED OFFICE CHANGED ON 27/05/2008 FROMSTEPHENSON HOUSE, 15 CHURCH WALKPETERBOROUGHCAMBSPE1 2TP 287
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-04-18 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363s
2007-10-04 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2006-01-05 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363s
2006-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-27 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 225
2004-10-18 NEW SECRETARY APPOINTED 288a
2004-10-05 SECRETARY RESIGNED 288b
2004-10-05 NEW DIRECTOR APPOINTED 288a
2004-10-05 DIRECTOR RESIGNED 288b
2004-09-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-14 09:40:14