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CAVERSHAM CONTRACT FLOORING LIMITED

Company number 04406253

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2015 4.68 Liquidators' statement of receipts and payments to 1 February 2015
27 Jan 2015 AD01 Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015
10 Feb 2014 4.68 Liquidators' statement of receipts and payments to 1 February 2014
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 February 2013
02 May 2012 AD01 Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
28 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012
13 Feb 2012 4.68 Liquidators' statement of receipts and payments to 1 February 2012
02 Feb 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Oct 2010 2.23B Result of meeting of creditors
27 Sep 2010 2.17B Statement of administrator's proposal
09 Sep 2010 AD01 Registered office address changed from Unit 8 Berkshire Business Centre Berkshire Drive, Pipers Way Thatcham Berks RG19 4EW on 9 September 2010
26 Aug 2010 2.16B Statement of affairs with form 2.14B
16 Aug 2010 2.12B Appointment of an administrator
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 100
19 May 2010 CH01 Director's details changed for Lee Francis Montague on 28 March 2010
07 Apr 2010 TM02 Termination of appointment of Michael Morris as a secretary
07 Apr 2010 TM01 Termination of appointment of Michael Morris as a director
22 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 ANNOTATION Rectified form TM02 (ef) removed from the public record on 1ST september 2010 as it was invalid or ineffective
12 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2009 363a Return made up to 28/03/09; full list of members
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3