Advanced company searchLink opens in new window

NUERA FLOORING LTD

Company number 05146083

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2010 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2010 4.68 Liquidators' statement of receipts and payments to 22 January 2010
29 Jan 2009 4.20 Statement of affairs with form 4.19
29 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-23
29 Jan 2009 600 Appointment of a voluntary liquidator
06 Jan 2009 287 Registered office changed on 06/01/2009 from 63 fosse way syston leicestershire LE7 1NF
18 Jun 2008 363a Return made up to 04/06/08; full list of members
17 Jun 2008 190 Location of debenture register
17 Jun 2008 287 Registered office changed on 17/06/2008 from 63 fosse way syston leicestershire LE7 1NF
17 Jun 2008 353 Location of register of members
17 Jun 2008 288c Director's Change of Particulars / robert kent / 04/06/2008 / HouseName/Number was: , now: 2; Street was: 2 redhill close, now: redhill close; Area was: thurmaston, now: ; Post Town was: leicester, now: thurmaston
29 May 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Oct 2007 288b Secretary resigned
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 287 Registered office changed on 22/10/07 from: unit A6 bridge park road thurmaston leicester LE4 8BL
29 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Aug 2007 363a Return made up to 04/06/07; full list of members
06 Jul 2006 363a Return made up to 04/06/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Jun 2006 288b Director resigned
16 Feb 2006 225 Accounting reference date extended from 30/06/05 to 31/10/05
11 Jul 2005 363s Return made up to 04/06/05; full list of members
11 Jul 2005 363(353) Location of register of members address changed