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FLOORS-2-GO CARD HANDLING SERVICES LIMITED

Company number 05251968

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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)
23 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Jul 2014 4.68 Liquidators' statement of receipts and payments to 23 June 2014
08 Jan 2014 4.68 Liquidators' statement of receipts and payments to 23 December 2013
01 Jul 2013 4.68 Liquidators' statement of receipts and payments to 23 June 2013
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 23 December 2012
02 Jul 2012 4.68 Liquidators' statement of receipts and payments to 23 June 2012
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 23 December 2011
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 23 June 2011
20 Jan 2011 4.68 Liquidators' statement of receipts and payments to 23 December 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 23 June 2010
11 Aug 2009 287 Registered office changed on 11/08/2009 from c/o begbies traynor newater house 11 newhall street birmingham B3 3NY
06 Jul 2009 287 Registered office changed on 06/07/2009 from c/o begbies traynor newater house 11 newhall street birmingham B3 3NY
06 Jul 2009 600 Appointment of a voluntary liquidator
06 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-24
22 Jun 2009 287 Registered office changed on 22/06/2009 from 26 spadesbourne road lickey end bromsgrove worcestershire B60 1JP
17 Mar 2009 287 Registered office changed on 17/03/2009 from floors-2-go house 74 newtown row birmingham west midlands B6 4HA
06 Mar 2009 363a Return made up to 06/10/08; full list of members
18 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Aug 2008 288b Appointment terminated director mark lee
11 Jan 2008 363a Return made up to 06/10/07; full list of members
09 Jan 2008 353 Location of register of members
05 Dec 2007 288a New director appointed
12 Nov 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association