WARMFLOOR SOLUTIONS LTD

Company number 04451667

Date	Type	Description	View / Download
18 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000	(6 pages)
29 Mar 2016	TM01	Termination of appointment of Michael Strupinsky as a director on 7 March 2016	(1 page)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
06 Jan 2016	AD01	Registered office address changed from Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA to Alexandra Building Business & Innovation Centre, Wearfield Sunderland Tyne and Wear SR5 2th on 6 January 2016	(1 page)
29 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	(4 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
05 Feb 2015	MR01	Registration of charge 044516670001, created on 28 January 2015	(18 pages)
15 Dec 2014	AD01	Registered office address changed from Alexandra Building Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA to Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA on 15 December 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,000	(4 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
11 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
25 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
21 Jul 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 May 2011	(1 page)
15 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(4 pages)
15 Jul 2011	AD01	Registered office address changed from 53 & 56 Business & Innovation Centre Wearfield Sunderland Tyne & Wear SR5 2TA on 15 July 2011	(1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
07 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(4 pages)
06 Jul 2010	CH01	Director's details changed for Michael Strupinsky on 30 May 2010	(2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
15 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
15 Jun 2009	288b	Appointment terminated secretary lisa rose	(1 page)
06 Jun 2009	288b	Appointment terminated director lisa rose	(1 page)
05 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)