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Company number 03712491

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 22 December 2009
07 Jul 2009 4.68 Liquidators' statement of receipts and payments to 22 June 2009
13 Aug 2008 287 Registered office changed on 13/08/2008 from 109 london road morden surrey SM4 5HP
30 Jun 2008 4.20 Statement of affairs with form 4.19
30 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-23
30 Jun 2008 600 Appointment of a voluntary liquidator
13 Mar 2008 AA Total exemption full accounts made up to 28 February 2007
12 Mar 2008 363a Return made up to 11/02/08; full list of members
02 Apr 2007 363a Return made up to 11/02/07; full list of members
02 Apr 2007 288c Director's particulars changed
02 Apr 2007 288c Secretary's particulars changed
13 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
20 Feb 2006 363s Return made up to 11/02/06; full list of members
20 Jan 2006 363s Return made up to 11/02/05; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
19 Nov 2004 AA Total exemption full accounts made up to 28 February 2004
03 Feb 2004 363s Return made up to 11/02/04; full list of members
24 Nov 2003 AA Total exemption full accounts made up to 28 February 2003
01 Jun 2003 363s Return made up to 11/02/03; full list of members
01 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
20 Nov 2002 AA Total exemption full accounts made up to 28 February 2002
04 Apr 2002 363s Return made up to 11/02/02; full list of members
03 Jan 2002 287 Registered office changed on 03/01/02 from: 109 london road morden surrey SM4 5HP