| Company Name | Carpet & Flooring Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03013857 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1995(29 years, 3 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Joanne Marie Chipman |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Director / Company Secretary |
| Correspondence Address | 18a Chapel Street Penysarn Amlwch Isle Of Anglesey LL69 9YP Wales |
| Secretary Name | Joanne Marie Chipman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Director / Company Secretary |
| Correspondence Address | 18a Chapel Street Penysarn Amlwch Isle Of Anglesey LL69 9YP Wales |
| Director Name | Mr Simon Chipman |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1995(10 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Tyldesley Road Atherton Gtr Manchester M46 9DG |
| Director Name | Mark Chipman |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Dircetor |
| Correspondence Address | 81 Bolton Road Atherton Manchester M46 9LD |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2011 | Liquidators statement of receipts and payments to 22 July 2011 (5 pages) |
| 8 August 2011 | Liquidators' statement of receipts and payments to 22 July 2011 (5 pages) |
| 8 August 2011 | Liquidators' statement of receipts and payments to 22 July 2011 (5 pages) |
| 1 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 25 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 25 May 2011 (5 pages) |
| 7 June 2011 | Liquidators statement of receipts and payments to 25 May 2011 (5 pages) |
| 30 November 2010 | Liquidators' statement of receipts and payments to 25 November 2010 (5 pages) |
| 30 November 2010 | Liquidators statement of receipts and payments to 25 November 2010 (5 pages) |
| 30 November 2010 | Liquidators' statement of receipts and payments to 25 November 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2009 | Statement of affairs with form 4.19 (7 pages) |
| 29 May 2009 | Statement of affairs with form 4.19 (7 pages) |
| 29 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2009 | Resolutions
|
| 29 May 2009 | Resolutions
|
| 19 May 2009 | Registered office changed on 19/05/2009 from 41 bridgeman terrace wigan WN1 1TT (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 41 bridgeman terrace wigan WN1 1TT (1 page) |
| 2 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 28 February 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 25/01/07; full list of members (4 pages) |
| 27 February 2008 | Return made up to 25/01/07; full list of members (4 pages) |
| 4 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: the old radio station pen y gogarth nebo amlwch anglesey LL68 9NH (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: the old radio station pen y gogarth nebo amlwch anglesey LL68 9NH (1 page) |
| 4 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 June 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 16 March 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 25 January 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 25 January 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: kershaw house kershaw street tyldesley manchester M29 8DF (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: kershaw house kershaw street tyldesley manchester M29 8DF (1 page) |
| 10 September 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 10 September 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 25 April 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 25 April 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 3 January 2003 | Return made up to 25/01/02; full list of members
|
| 3 January 2003 | Return made up to 25/01/02; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 8 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 5 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 22 December 1999 | Particulars of mortgage/charge (3 pages) |
| 22 December 1999 | Particulars of mortgage/charge (3 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 March 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 14 March 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 22 December 1995 | Director resigned (1 page) |
| 22 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 27 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 September 1995 | Accounting reference date notified as 31/12 (1 page) |