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PRESTIGE CONCRETE FLOORING LIMITED

Company number 05422392

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 L64.07 Completion of winding up
28 May 2012 COCOMP Order of court to wind up
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
16 May 2011 SH08 Change of share class name or designation
16 May 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 200
16 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
01 Jun 2010 AD02 Register inspection address has been changed
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 12/04/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Apr 2008 363a Return made up to 12/04/08; full list of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: 3 braemar close kettering northamptonshire NN15 5DD
11 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
02 May 2007 363a Return made up to 12/04/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Jun 2006 363a Return made up to 12/04/06; full list of members
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288a New secretary appointed
12 Apr 2005 NEWINC Incorporation