- Company Overview for WOODENFLOORS.UK.COM LIMITED (04997169)
- Filing history for WOODENFLOORS.UK.COM LIMITED (04997169)
- People for WOODENFLOORS.UK.COM LIMITED (04997169)
- Charges for WOODENFLOORS.UK.COM LIMITED (04997169)
- Insolvency for WOODENFLOORS.UK.COM LIMITED (04997169)
- More for WOODENFLOORS.UK.COM LIMITED (04997169)
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) |
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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
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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
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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 |