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CONCRETE FLOOR FINISH LTD

Company number 05136531

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2012 DS01 Application to strike the company off the register
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AP01 Appointment of Mr Michael John Cushing as a director on 1 August 2012
31 Aug 2012 TM01 Termination of appointment of Christer Carlen as a director on 1 August 2012
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 3
17 May 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 3
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 25/05/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 25/05/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from hassel house 6 link way housell road malvern worcestershire WR14 1TF
28 May 2008 288c Director's Change of Particulars / christer carlen / 01/04/2008 / HouseName/Number was: , now: 61; Street was: lexian, now: albert park road; Area was: hornyold avenue, now: ; Post Code was: WR14 1QJ, now: WR14 1RH; Country was: , now: united kingdom
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 25/05/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 25/05/06; full list of members
15 Jun 2006 288c Director's particulars changed
24 May 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
28 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
27 Jun 2005 363s Return made up to 25/05/05; full list of members