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MASTER FLOORING LIMITED

Company number 04535474

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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)
09 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2017 4.68 Liquidators' statement of receipts and payments to 5 January 2017
18 Feb 2015 AD01 Registered office address changed from 34 Dickensons Lane South Norwood London SE25 5HS to First Floor, Block a Loversall Court, Clayfields Tickhill Road, Doncaster DN4 8QG on 18 February 2015
19 Jan 2015 4.20 Statement of affairs with form 4.19
19 Jan 2015 600 Appointment of a voluntary liquidator
19 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-06
28 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 2
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AAMD Amended accounts made up to 31 December 2009
06 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Anthony Walsh on 1 October 2009
06 Oct 2010 CH03 Secretary's details changed for Sarah Jane Walsh on 1 October 2009
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 16/09/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 16/09/07; full list of members
13 Mar 2007 363a Return made up to 16/09/06; full list of members