About

Registered Number: 04590745
Date of Incorporation: 14/11/2002 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2015 (9 years and 6 months ago)
Registered Address: Pembroke House 15 Pembroke Road, Clifton, Bristol, BS8 3BA

 

Direct Carpets (2) Ltd was founded on 14 November 2002 with its registered office in Bristol. There are 2 directors listed for this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Peter George 14 November 2002 - 1
SHAW, Pippa 14 November 2002 26 February 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 September 2015
4.68 - Liquidator's statement of receipts and payments 17 June 2015
4.68 - Liquidator's statement of receipts and payments 17 June 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 17 June 2015
4.68 - Liquidator's statement of receipts and payments 18 February 2014
4.68 - Liquidator's statement of receipts and payments 17 June 2013
AD01 - Change of registered office address 29 February 2012
RESOLUTIONS - N/A 28 February 2012
RESOLUTIONS - N/A 28 February 2012
4.20 - N/A 28 February 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 28 February 2012
AR01 - Annual Return 04 January 2012
AD01 - Change of registered office address 04 November 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 13 September 2010
TM01 - Termination of appointment of director 26 March 2010
TM02 - Termination of appointment of secretary 26 March 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 18 September 2008
363s - Annual Return 02 February 2008
AA - Annual Accounts 24 July 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 21 August 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 19 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
287 - Change in situation or address of Registered Office 20 November 2002
NEWINC - New incorporation documents 14 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.