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WOODENFLOORS.UK.COM LIMITED

Company number 04997169

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 17 September 2013
23 Apr 2013 4.68 Liquidators' statement of receipts and payments to 17 March 2013
13 Mar 2013 4.68 Liquidators' statement of receipts and payments to 17 September 2012
11 Jan 2013 4.40 Notice of ceasing to act as a voluntary liquidator
27 Dec 2012 600 Appointment of a voluntary liquidator
22 May 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 17 September 2011
07 Sep 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
01 Apr 2010 4.20 Statement of affairs with form 4.19
01 Apr 2010 600 Appointment of a voluntary liquidator
01 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-18
08 Mar 2010 AD01 Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 8 March 2010
18 Feb 2010 TM01 Termination of appointment of Paul Eden as a director
18 Feb 2010 TM01 Termination of appointment of Simon De Friend as a director
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 88(2) Amending 88(2)
11 Mar 2009 88(2) Ad 21/01/09 gbp si 8@1=8 gbp ic 72/80
06 Feb 2009 363a Return made up to 16/12/08; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from 67-69 george street london W1U 8LT
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363s Return made up to 16/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2008 88(2) Ad 14/05/08 gbp si 64@1=64 gbp ic 4/68
18 Mar 2008 288a Director appointed jonathan david cowan