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POLYFLOOR LIMITED

Company number 01990020

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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)
01 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2009 4.43 Notice of final account prior to dissolution
17 Sep 2004 287 Registered office changed on 17/09/04 from: langley & partners langley house park road london N2 8EX
11 May 2000 4.31 Appointment of a liquidator
11 May 2000 COCOMP Order of court to wind up
17 Apr 2000 287 Registered office changed on 17/04/00 from: gables rose lane dewes green road berden bishops stortford hertfordshire CM23 1AN
11 Feb 2000 1.4 Notice of completion of voluntary arrangement
29 Dec 1999 288b Director resigned
19 Oct 1999 403a Declaration of satisfaction of mortgage/charge
05 Oct 1999 288b Secretary resigned
04 Oct 1999 363s Return made up to 30/06/99; full list of members
04 Oct 1999 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
04 Oct 1999 363(287) Registered office changed on 04/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/99
22 Sep 1999 AA Accounts for a small company made up to 31 December 1998
20 Jul 1999 288a New secretary appointed
17 Mar 1999 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Nov 1998 403a Declaration of satisfaction of mortgage/charge
13 Nov 1998 403a Declaration of satisfaction of mortgage/charge
13 Nov 1998 403a Declaration of satisfaction of mortgage/charge
13 Nov 1998 403a Declaration of satisfaction of mortgage/charge
27 Aug 1998 288b Director resigned
15 Jul 1998 288b Director resigned
15 Jul 1998 288a New director appointed
15 Jul 1998 363s Return made up to 30/06/98; full list of members
30 May 1998 395 Particulars of mortgage/charge