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FLOORCLAD LTD

Company number 04667369

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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)
10 Jul 2012 TM01 Termination of appointment of Michael Watson as a director
10 Jul 2012 TM02 Termination of appointment of Jill Watson as a secretary
09 Jul 2012 CERTNM Company name changed pop abroad LIMITED\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06
  • NM01 ‐ Change of name by resolution
22 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
06 Apr 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Michael Edwin Watson on 1 February 2010
30 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
04 Mar 2009 363a Return made up to 17/02/09; full list of members
17 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
10 Mar 2008 363a Return made up to 17/02/08; full list of members
21 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
13 Mar 2007 363a Return made up to 17/02/07; full list of members
12 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
23 Mar 2006 363a Return made up to 17/02/06; full list of members
03 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
27 Apr 2005 363s Return made up to 17/02/05; full list of members
25 Nov 2004 AA Accounts for a dormant company made up to 29 February 2004
12 Mar 2004 363s Return made up to 17/02/04; full list of members
21 Mar 2003 288b Director resigned
21 Mar 2003 288b Secretary resigned
21 Mar 2003 288a New secretary appointed
21 Mar 2003 288a New director appointed