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CLARENCE SMITH FLOORING LIMITED

Company number 04822415

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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)
01 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Sep 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Sep 2016 AD01 Registered office address changed from 1 King Street/Winding Road Halifax West Yorkshire HX1 1SA to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 14 September 2016
12 Sep 2016 4.20 Statement of affairs with form 4.19
12 Sep 2016 600 Appointment of a voluntary liquidator
12 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25
20 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
12 Jul 2016 MR01 Registration of charge 048224150001, created on 8 July 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100,000
07 May 2015 AD01 Registered office address changed from First Floor, 1 Edmund Street Bradford West Yorkshire BD5 0BH England to 1 King Street/Winding Road Halifax West Yorkshire HX1 1SA on 7 May 2015
07 May 2015 AD01 Registered office address changed from Pepper Cottage 7 Jane Green Ogden Halifax West Yorkshire HX2 8XU to 1 King Street/Winding Road Halifax West Yorkshire HX1 1SA on 7 May 2015
10 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100,000
15 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 TM02 Termination of appointment of Graham Stevens as a secretary
10 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
24 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders