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FOSSEWAY FLOORING SYSTEMS LIMITED

Company number 02522096

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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)
14 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2013 4.68 Liquidators' statement of receipts and payments to 25 August 2013
11 Apr 2013 AD01 Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 11 April 2013
02 Oct 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2012
27 Oct 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
12 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Oct 2010 AD01 Registered office address changed from 17 Newstead Grove Nottingham NG1 4GZ on 1 October 2010
09 Sep 2010 4.20 Statement of affairs with form 4.19
09 Sep 2010 600 Appointment of a voluntary liquidator
09 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-26
22 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 22
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Aug 2009 363a Return made up to 13/07/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Jul 2008 363a Return made up to 13/07/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Apr 2008 88(2) Ad 31/03/08 gbp si 18@1=18 gbp ic 4/22
05 Apr 2008 88(2) Ad 28/03/08 gbp si 2@1=2 gbp ic 2/4
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2008 123 Nc inc already adjusted 28/03/08
05 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2007 363a Return made up to 13/07/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006