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WYVERN FLOORING LIMITED

Company number 02402700

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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)
26 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	4.68	Liquidators' statement of receipts and payments to 24 July 2013	View PDF Liquidators' statement of receipts and payments to 24 July 2013 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AD01	Registered office address changed from 10-12 Melrose Place Hereford Herefordshire HR4 0DN on 2 August 2012	View PDF Registered office address changed from 10-12 Melrose Place Hereford Herefordshire HR4 0DN on 2 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 25,000	View PDF Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
17 May 2012	AP01	Appointment of Mr Gareth Christopher Elliott as a director	View PDF Appointment of Mr Gareth Christopher Elliott as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AD01	Registered office address changed from 1 Wyecliffe Terrace Bath Street Hereford HR1 2HG on 16 April 2012	View PDF Registered office address changed from 1 Wyecliffe Terrace Bath Street Hereford HR1 2HG on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	CH01	Director's details changed for Mr William Andrew Gross on 1 October 2009	View PDF Director's details changed for Mr William Andrew Gross on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
11 Aug 2008	363s	Return made up to 10/07/08; no change of members	View PDF Return made up to 10/07/08; no change of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
06 Aug 2007	363s	Return made up to 10/07/07; no change of members	View PDF Return made up to 10/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
09 Dec 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
09 Aug 2006	363s	Return made up to 10/07/06; full list of members	View PDF Return made up to 10/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
19 Aug 2005	363s	Return made up to 10/07/05; full list of members	View PDF Return made up to 10/07/05; full list of members - link opens in a new window - 6 pages (6 pages)

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