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F.P.S. FLOORING LIMITED

Company number 04319725

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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)
03 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-03
16 Aug 2023 AD01 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to Level Q, Sheraton House Surtess Way Surtees Business Park Stockton-on-Tees TS18 3HR on 16 August 2023
16 Aug 2023 LIQ02 Statement of affairs
16 Aug 2023 600 Appointment of a voluntary liquidator
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
08 Nov 2022 TM01 Termination of appointment of William Quested as a director on 30 September 2022
08 Nov 2022 PSC04 Change of details for Ms Ashleigh Megson as a person with significant control on 30 September 2022
08 Nov 2022 PSC07 Cessation of William Quested as a person with significant control on 30 September 2022
18 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 PSC01 Notification of Ashleigh Megson as a person with significant control on 12 April 2019
02 Feb 2021 PSC04 Change of details for Mr William Quested as a person with significant control on 12 April 2019
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
16 Apr 2019 AP01 Appointment of Ms Ashleigh Megson as a director on 12 April 2019
16 Apr 2019 TM02 Termination of appointment of Georgina Lowes as a secretary on 12 April 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
11 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates