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A.C.FLOORING LTD.

Company number 03084570

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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)
27 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-07
14 Nov 2023 AD01 Registered office address changed from Beancroft Farm Beancroft Road Marston Moretaine Bedfordshire MK43 0QE to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 14 November 2023
08 Nov 2023 600 Appointment of a voluntary liquidator
08 Nov 2023 LIQ02 Statement of affairs
13 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
08 Jan 2023 AA Total exemption full accounts made up to 31 March 2021
28 Feb 2022 MR01 Registration of charge 030845700006, created on 24 February 2022
27 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2022 DS01 Application to strike the company off the register
24 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
20 May 2021 SH19 Statement of capital on 20 May 2021
  • GBP 1
18 May 2021 TM01 Termination of appointment of Andrew Colin Laing as a director on 31 March 2021
18 May 2021 TM02 Termination of appointment of Angela Elizabeth Douty as a secretary on 31 March 2021
18 May 2021 PSC07 Cessation of Andrew Colin Laing as a person with significant control on 31 March 2021
18 May 2021 PSC07 Cessation of Ac Plc as a person with significant control on 31 March 2021
11 May 2021 AA Full accounts made up to 30 April 2020
16 Apr 2021 SH20 Statement by Directors
16 Apr 2021 CAP-SS Solvency Statement dated 31/03/21
16 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
23 Sep 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
21 Apr 2020 AA01 Current accounting period shortened from 30 June 2020 to 30 April 2020
31 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
10 Oct 2019 AA Full accounts made up to 31 March 2019