- Company Overview for ULTIMATE FLOORING LIMITED (04308885)
- Filing history for ULTIMATE FLOORING LIMITED (04308885)
- People for ULTIMATE FLOORING LIMITED (04308885)
- Charges for ULTIMATE FLOORING LIMITED (04308885)
- Insolvency for ULTIMATE FLOORING LIMITED (04308885)
- More for ULTIMATE FLOORING LIMITED (04308885)
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) |
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23 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 16 March 2019 | |
01 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 16 March 2018 | |
06 Apr 2017 | AD01 | Registered office address changed from Cranmore Park, Cranmore Avenue Shirley Solihull West Midlands B90 4LF to Smith Cooper 158 Edmund Street Birmingham B3 2HB on 6 April 2017 | |
04 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
04 Apr 2017 | RESOLUTIONS |
Resolutions
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04 Apr 2017 | 4.70 | Declaration of solvency | |
02 Nov 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
17 Jun 2016 | MR04 | Satisfaction of charge 3 in full | |
24 Feb 2016 | TM02 | Termination of appointment of Val Chegwidden as a secretary on 24 February 2016 | |
23 Feb 2016 | AA | Full accounts made up to 30 June 2015 | |
03 Dec 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
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04 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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26 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
29 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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06 Feb 2013 | AA | Full accounts made up to 30 June 2012 | |
30 Oct 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
31 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
03 Jan 2012 | AP03 | Appointment of Mrs Val Chegwidden as a secretary | |
03 Jan 2012 | TM02 | Termination of appointment of Austin Harper as a secretary | |
07 Dec 2011 | AP01 | Appointment of Mrs Susan Potter-Price as a director | |
08 Nov 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
26 Oct 2011 | TM01 | Termination of appointment of Amanda Smith as a director |