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ULTIMATE FLOORING LIMITED

Company number 04308885

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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 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
  • LRESSP ‐ Special resolution to wind up on 2017-03-17
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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