NORA FLOORING SYSTEMS UK LIMITED

Company number 04575695

Date	Type	Description	View / Download
05 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
04 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 16 June 2023	(15 pages)
28 Jun 2022	AD01	Registered office address changed from 10th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT England to Suite a 7th Floor East West Building 2 Tollhouse Hill Nottingham NG1 5FS on 28 June 2022	(2 pages)
28 Jun 2022	LIQ01	Declaration of solvency	(5 pages)
28 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
28 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-17	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
10 Dec 2020	PSC02	Notification of Interface Inc. as a person with significant control on 8 December 2020	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
02 Sep 2020	TM01	Termination of appointment of Lynval Mellor as a director on 31 August 2020	(1 page)
02 Sep 2020	AP01	Appointment of Nigel Stansfield as a director on 26 August 2020	(2 pages)
24 Jun 2020	PSC07	Cessation of Christa Hoffmann as a person with significant control on 31 March 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Christa Hoffmann as a director on 31 March 2020	(1 page)
30 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
20 Dec 2019	AD01	Registered office address changed from 4-5 Allerton Road Rugby Warwickshire CV23 0PA to 10th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 December 2019	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
08 Nov 2019	PSC01	Notification of Anton Hendrik Van Keken as a person with significant control on 2 January 2019	(2 pages)
08 Nov 2019	PSC07	Cessation of Andreas Mueller as a person with significant control on 2 January 2019	(1 page)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
30 Jul 2019	TM01	Termination of appointment of Steven Paul Mcfadden as a director on 28 June 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Lynval Mellor as a director on 28 July 2019	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)