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FIRST FLOOR (MALVERN) LIMITED

Company number 04512658

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 28 November 2011
03 Dec 2010 4.20 Statement of affairs with form 4.19
03 Dec 2010 600 Appointment of a voluntary liquidator
03 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-29
19 Nov 2010 AD01 Registered office address changed from 4 Pipe Elm Cottages Leigh Sinton Malvern Worcestershire WR13 5DS on 19 November 2010
16 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 115
15 Sep 2010 CH01 Director's details changed for Peter Graham Cartridge on 15 August 2010
12 May 2010 AP01 Appointment of Russell Charles Simon as a director
19 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Aug 2009 363a Return made up to 15/08/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Nov 2008 363a Return made up to 15/08/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2007 363a Return made up to 15/08/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Sep 2006 395 Particulars of mortgage/charge
25 Aug 2006 363s Return made up to 15/08/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Oct 2005 363s Return made up to 15/08/05; full list of members
11 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Jun 2005 287 Registered office changed on 15/06/05 from: nethercote hereford road leigh sinton worcester worcestershire WR13 5DS
06 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Sep 2004 363s Return made up to 15/08/04; full list of members