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G.J. VAGG (FLOORING) LIMITED

Company number 01322580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
19 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2014 4.20 Statement of affairs with form 4.19
02 Sep 2014 AD01 Registered office address changed from 7 Limbrick Corner Limbrick Lane Goring-by-Sea Worthing West Sussex BN12 6JL to Savants Level 3 Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 2 September 2014
28 Aug 2014 600 Appointment of a voluntary liquidator
28 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-13
19 Jul 2014 MR04 Satisfaction of charge 3 in full
06 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2,009
19 Nov 2013 TM01 Termination of appointment of Lorna May Varndall as a director
04 Oct 2013 TM01 Termination of appointment of Ian Kite as a director
03 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Feb 2013 MEM/ARTS Memorandum and Articles of Association
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Feb 2011 AP01 Appointment of Mrs Lorna May Varndall as a director
04 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
16 Sep 2010 AP01 Appointment of Ian Raymond Kite as a director
08 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
24 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008