- Company Overview for FIRST FLOOR (MALVERN) LIMITED (04512658)
- Filing history for FIRST FLOOR (MALVERN) LIMITED (04512658)
- People for FIRST FLOOR (MALVERN) LIMITED (04512658)
- Charges for FIRST FLOOR (MALVERN) LIMITED (04512658)
- Insolvency for FIRST FLOOR (MALVERN) LIMITED (04512658)
- More for FIRST FLOOR (MALVERN) LIMITED (04512658)
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) |
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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
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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
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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
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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 |