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Q FLOORING SYSTEMS LIMITED

Company number 02713114

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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)
30 Jul 2014 MR01 Registration of charge 027131140007, created on 29 July 2014
04 Jun 2014 MR04 Satisfaction of charge 6 in full
04 Jun 2014 MR04 Satisfaction of charge 5 in full
04 Jun 2014 MR04 Satisfaction of charge 2 in full
20 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 300,074
01 Dec 2013 AA Accounts for a small company made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 300,074
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a small company made up to 31 March 2011
30 Nov 2011 TM01 Termination of appointment of Graham Fenton as a director
11 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Stephen John Walling on 8 May 2010
27 May 2010 CH03 Secretary's details changed for Mr David Jack Whittle on 8 May 2010
27 May 2010 CH01 Director's details changed for Kevin Neiland on 8 May 2010
27 May 2010 CH01 Director's details changed for Neil David Gibson on 8 May 2010
27 May 2010 CH01 Director's details changed for David Robinson on 8 May 2010
27 May 2010 CH01 Director's details changed for Graham John Fenton on 8 May 2010
27 May 2010 CH01 Director's details changed for Karen Jane Gibson on 8 May 2010
27 Jan 2010 AA Accounts for a small company made up to 31 March 2009
28 May 2009 363a Return made up to 08/05/09; full list of members