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ONE FLOORING SOLUTION LIMITED

Company number 05260809

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2012 DS01 Application to strike the company off the register
25 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 1
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
14 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
03 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from One Trafalgar Trading Estate Jeffreys Road Enfield Middlesex EN3 7TY on 3 November 2009
03 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH01 Director's details changed for John Barry Courtney on 2 November 2009
08 Dec 2008 AA Accounts made up to 31 May 2008
14 Nov 2008 363a Return made up to 15/10/08; full list of members
10 Apr 2008 AA Accounts made up to 31 May 2007
06 Nov 2007 363a Return made up to 15/10/07; full list of members
30 Mar 2007 AA Accounts made up to 31 May 2006
31 Oct 2006 363a Return made up to 15/10/06; full list of members
16 Nov 2005 363s Return made up to 15/10/05; full list of members
01 Sep 2005 AA Accounts made up to 31 May 2005
01 Sep 2005 225 Accounting reference date shortened from 31/10/05 to 31/05/05
10 Nov 2004 288a New secretary appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288b Secretary resigned