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ACCESS FLOORING SERVICES (UK) LIMITED

Company number 02976321

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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)
23 Jul 2012 2.16B Statement of affairs with form 2.14B
23 Jul 2012 F2.18 Notice of deemed approval of proposals
02 Jul 2012 2.17B Statement of administrator's proposal
17 May 2012 AD01 Registered office address changed from Unit 1 Greenwich Centre Business Park 53 Norman Road London SE10 9QF United Kingdom on 17 May 2012
15 May 2012 2.12B Appointment of an administrator
13 Mar 2012 AD01 Registered office address changed from 25 Castle Street Shrewsbury Shropshire SY1 1DA United Kingdom on 13 March 2012
14 Feb 2012 TM01 Termination of appointment of Alan Pither as a director
21 Nov 2011 SH03 Purchase of own shares.
17 Nov 2011 SH06 Cancellation of shares. Statement of capital on 17 November 2011
  • GBP 77,900
10 Nov 2011 SH08 Change of share class name or designation
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 20/09/2011
31 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
13 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2011 AD01 Registered office address changed from Park House Park Plaza Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 28 September 2011
17 Aug 2011 TM01 Termination of appointment of Mark Goodall as a director
05 Jul 2011 TM01 Termination of appointment of Richard Pither as a director
30 Jun 2011 AA Accounts for a small company made up to 31 December 2010
10 Jun 2011 AP01 Appointment of Mr Mark Stuart Goodall as a director
10 Jun 2011 AP01 Appointment of Mr Alan Martin Pither as a director
01 Jun 2011 SH03 Purchase of own shares.
19 May 2011 SH03 Purchase of own shares.
19 May 2011 SH03 Purchase of own shares.
12 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares