Founded in 1996, Tony Holt Carpet Contracts Ltd have registered office in London, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the business. There are 5 directors listed for Tony Holt Carpet Contracts Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLT, Anthony Robert | 08 June 1999 | - | 1 |
| HOLT, Katharine Margaret | 31 May 1996 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Tracy Ilona | 20 May 2015 | 23 July 2018 | 1 |
| CLOWES, Sarah Jean | 31 October 1998 | 20 May 2015 | 1 |
| PULLEN, Debra Anne | 31 May 1996 | 31 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 January 2019 | |
| RESOLUTIONS - N/A | 03 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 October 2018 | |
| LIQ02 - N/A | 03 October 2018 | |
| TM02 - Termination of appointment of secretary | 31 August 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 22 July 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AP03 - Appointment of secretary | 10 June 2015 | |
| TM02 - Termination of appointment of secretary | 09 June 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 29 May 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| CH03 - Change of particulars for secretary | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| CH03 - Change of particulars for secretary | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AA - Annual Accounts | 23 February 2010 | |
| AD01 - Change of registered office address | 21 January 2010 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 23 June 2008 | |
| AAMD - Amended Accounts | 08 April 2008 | |
| AAMD - Amended Accounts | 31 March 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 363s - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 19 March 2007 | |
| 363s - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 287 - Change in situation or address of Registered Office | 23 August 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| 395 - Particulars of a mortgage or charge | 27 April 2004 | |
| AA - Annual Accounts | 06 March 2004 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| 363s - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 287 - Change in situation or address of Registered Office | 31 January 2001 | |
| 363s - Annual Return | 14 June 2000 | |
| AA - Annual Accounts | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 22 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| 225 - Change of Accounting Reference Date | 17 March 1998 | |
| 363s - Annual Return | 10 June 1997 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 287 - Change in situation or address of Registered Office | 11 June 1996 | |
| NEWINC - New incorporation documents | 31 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 April 2004 | Outstanding |
N/A |
