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LINNEA PARKETT FLOORING LIMITED

Company number 03837861

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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)
06 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2011 4.68 Liquidators' statement of receipts and payments
31 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
05 May 2010 AD01 Registered office address changed from Unit 133 Leyland Industrial Estate Irthlingborough Road Wellingborough Northamptonshirenn8 1Rt on 5 May 2010
19 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-18
01 Apr 2010 4.20 Statement of affairs with form 4.19
01 Apr 2010 600 Appointment of a voluntary liquidator
27 Oct 2009 TM02 Termination of appointment of William Lewis as a secretary
15 Sep 2009 363a Return made up to 08/09/09; full list of members
15 Sep 2009 288b Appointment Terminated Director lesley gibson
09 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Aug 2009 288c Secretary's Change of Particulars / william lewis / 01/08/2009 / Nationality was: british, now: other; HouseName/Number was: , now: holbrook; Street was: the willows, now: padbury road; Area was: padbury road, thornborough, now: thornborough; Region was: buckinghamshire, now: bucks; Country was: , now: united kingdom
18 Aug 2009 288c Director's Change of Particulars / lesley gibson / 01/01/2009 / Title was: , now: miss; HouseName/Number was: , now: 9; Street was: 3 rowlandson close, now: ashmead; Area was: , now: little billing; Post Code was: NN3 3PB, now: NN3 9JG; Country was: , now: united kingdom
18 Aug 2009 288c Director's Change of Particulars / kaj kristensen / 01/01/2009 / HouseName/Number was: , now: 5; Street was: 3 rowlandson close, now: turners farm close; Area was: , now: hannington; Region was: , now: northamptonshire; Post Code was: NN3 3PB, now: NN6 9SD; Country was: , now: united kingdom
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 08/09/08; full list of members
12 Nov 2008 288c Secretary's Change of Particulars / william lewis / 01/09/2008 / HouseName/Number was: , now: holbrook; Street was: the willows, now: padbury road; Area was: padbury road, thornborough, now: thornborough; Region was: buckinghamshire, now: bucks; Country was: , now: united kingdom
13 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Sep 2007 363a Return made up to 08/09/07; full list of members
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
18 Oct 2006 363s Return made up to 08/09/06; full list of members
01 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
12 Oct 2005 363s Return made up to 08/09/05; full list of members
23 Feb 2005 AA Full accounts made up to 31 March 2004