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M&D FLOORS LIMITED

Company number 05428341

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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)
14 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2011 4.68 Liquidators' statement of receipts and payments to 4 July 2011
14 Jul 2010 4.20 Statement of affairs with form 4.19
14 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-05
14 Jul 2010 600 Appointment of a voluntary liquidator
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company wound up voluntarily/appt liquidator 05/07/2010
22 Jun 2010 AD01 Registered office address changed from Unit Hm3 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN on 22 June 2010
06 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Jun 2009 363a Return made up to 19/04/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Sep 2008 288c Director's Change of Particulars / lenny davis / 30/07/2008 / Forename was: lenny, now: leonard; Middle Name/s was: , now: william; HouseName/Number was: , now: 7; Street was: 8 baker street north, now: valley heights; Area was: holmfield, now: denholme; Post Town was: halifax, now: bradford; Post Code was: HX2 9AN, now: BD13 4AT
26 Sep 2008 288b Appointment Terminated Secretary sam monk
09 Jul 2008 363s Return made up to 19/04/08; no change of members
06 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Nov 2007 395 Particulars of mortgage/charge
28 Jun 2007 363s Return made up to 19/04/07; no change of members
02 Jun 2007 287 Registered office changed on 02/06/07 from: 8 baker street north holmfield halifax west yorkshire HX2 9AN
26 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Jan 2007 287 Registered office changed on 22/01/07 from: @bizeer.com 3RD floor 82, king street manchester M24WQ
12 Jun 2006 363s Return made up to 19/04/06; full list of members
01 Jun 2005 288a New director appointed
22 Apr 2005 288a New director appointed
21 Apr 2005 288b Secretary resigned
21 Apr 2005 288a New secretary appointed