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THE VERSATILE FLOORING CO. LTD

Company number 02926489

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2013 TM01 Termination of appointment of James Matthew Gedye as a director on 27 March 2013
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 100
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 TM02 Termination of appointment of Carolyn Ann Gedye as a secretary on 7 May 2011
17 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
07 Mar 2011 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
12 Jan 2011 AD01 Registered office address changed from Unit 15 North Luton Industrial Estate Sedgewick Road Luton Bedfordshire LU4 9DT on 12 January 2011
12 Jan 2011 AD01 Registered office address changed from 1 Devonshire Business Centre Cranborne Industrial Estate Potters Bar Hertfordshire EN6 3JR on 12 January 2011
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 AD02 Register inspection address has been changed
17 May 2010 CH01 Director's details changed for James Matthew Gedye on 1 October 2009
17 May 2010 CH03 Secretary's details changed for Mrs Carolyn Ann Gedye on 1 October 2009
26 May 2009 363a Return made up to 06/05/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
09 May 2008 363a Return made up to 06/05/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Jan 2008 287 Registered office changed on 03/01/08 from: 35 paul street london EC2A 4UQ
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
25 May 2007 363s Return made up to 06/05/07; no change of members