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RICHARD MALLEY FLOORING LIMITED

Company number 05365930

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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)
18 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
17 Nov 2009 4.20 Statement of affairs with form 4.19
17 Nov 2009 600 Appointment of a voluntary liquidator
17 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-28
13 Oct 2009 AD01 Registered office address changed from Unit 2 Grantham Trade Park Harlaxton Road Grantham Lincs NG31 7SA on 13 October 2009
18 Mar 2009 363a Return made up to 16/02/09; full list of members
17 Feb 2009 363a Return made up to 16/02/08; full list of members
17 Feb 2009 288c Director's Change of Particulars / richard malley / 12/03/2007 / HouseName/Number was: , now: 59; Street was: 12 durham close, now: belton lane; Region was: , now: lincolnshire; Post Code was: NG31 8RL, now: NG31 9HJ; Country was: , now: united kingdom
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2008 287 Registered office changed on 23/07/2008 from unit 5 garden trading estate hadley road sleaford lincs NG34 7EG
29 Oct 2007 AA Total exemption small company accounts made up to 28 February 2006
19 Mar 2007 363a Return made up to 16/02/07; full list of members
19 Mar 2007 288c Secretary's particulars changed
08 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
30 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 363s Return made up to 16/02/06; full list of members
01 Jun 2006 363(287) Registered office changed on 01/06/06
17 Feb 2005 288a New director appointed
17 Feb 2005 287 Registered office changed on 17/02/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
17 Feb 2005 288a New secretary appointed
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Secretary resigned