NEW FLOORS DIRECT LIMITED

Company number 04495388

Date	Type	Description	View / Download
28 Sep 2005	287	Registered office changed on 28/09/05 from: carmella house 3-4 grove terrace walsall west midlands WS1 2NE	(1 page)
03 Aug 2005	MISC	C/O replacement of liquidator	(17 pages)
03 Aug 2005	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Jul 2005	287	Registered office changed on 15/07/05 from: 30 derby street ormskirk lancashire L39 2BY	(1 page)
14 Jul 2005	MISC	Sec/state release of liquidator	(1 page)
03 May 2005	4.20	Statement of affairs	(12 pages)
03 May 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 May 2005	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2005	287	Registered office changed on 15/04/05 from: emc house deykin avenue industrial estate deykin avenue birmingham west midlands B6 7BU	(1 page)
04 Mar 2005	288b	Director resigned	(1 page)
28 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 96@1=96 £ ic 4/100	(4 pages)
18 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: cuckoo wharf waterside house 435 lichfield road aston birmingham west midlands B6 7SS	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
15 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
27 May 2004	288c	Director's particulars changed	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
10 Mar 2004	AA	Total exemption small company accounts made up to 31 July 2003	(4 pages)
10 Mar 2004	225	Accounting reference date shortened from 11/08/03 to 31/07/03	(1 page)
20 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
25 Sep 2003	AA	Accounts made up to 11 August 2002	(1 page)
25 Sep 2003	225	Accounting reference date shortened from 31/07/03 to 11/08/02	(1 page)

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