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LUCA FLOORING GROUP LIMITED

Company number 04460096

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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)
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 19 August 2014	View PDF Liquidators' statement of receipts and payments to 19 August 2014 - link opens in a new window - 15 pages (15 pages)
20 Aug 2013	2.24B	Administrator's progress report to 13 August 2013	View PDF Administrator's progress report to 13 August 2013 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 7 pages (7 pages)
23 Jul 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
18 Jul 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 10 pages (10 pages)
09 Jul 2013	AD01	Registered office address changed from Rps Flooring Hallam Way Old Mill Lane Industrial Estate Mansfield Woodhouse Nottinghamshire NG19 9BG on 9 July 2013	View PDF Registered office address changed from Rps Flooring Hallam Way Old Mill Lane Industrial Estate Mansfield Woodhouse Nottinghamshire NG19 9BG on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 May 2013	TM02	Termination of appointment of Malcolm John Evans as a secretary on 23 May 2013	View PDF Termination of appointment of Malcolm John Evans as a secretary on 23 May 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	TM01	Termination of appointment of Malcolm John Evans as a director on 23 May 2013	View PDF Termination of appointment of Malcolm John Evans as a director on 23 May 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA		View PDF - link opens in a new window - 8 pages (8 pages)
09 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 150,000	View PDF Annual return made up to 13 June 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AA		View PDF - link opens in a new window - 8 pages (8 pages)
18 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
12 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	CH03	Secretary's details changed for Malcolm John Evans on 13 June 2010	View PDF Secretary's details changed for Malcolm John Evans on 13 June 2010 - link opens in a new window - 1 page (1 page)
21 Jan 2010	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
11 Dec 2009	CH01	Director's details changed for Malcolm John Evans on 4 December 2009	View PDF Director's details changed for Malcolm John Evans on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH03	Secretary's details changed for Malcolm John Evans on 4 December 2009	View PDF Secretary's details changed for Malcolm John Evans on 4 December 2009 - link opens in a new window - 1 page (1 page)

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