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CHESHUNT FLOORING LIMITED

Company number 05468325

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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)
03 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 26 February 2015
01 May 2014 4.68 Liquidators' statement of receipts and payments to 26 February 2014
07 May 2013 4.68 Liquidators' statement of receipts and payments to 26 February 2013
09 Mar 2012 4.20 Statement of affairs with form 4.19
09 Mar 2012 600 Appointment of a voluntary liquidator
09 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Mar 2012 AD01 Registered office address changed from Unit 23 the Fairways New River Trading Estate Cheshunt Hertfordshire EN8 0NL on 8 March 2012
02 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-09-29
  • GBP 1
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2010 AP03 Appointment of Shane Wilson as a secretary
26 Oct 2010 AP01 Appointment of Robert George Wilson as a director
26 Oct 2010 TM02 Termination of appointment of Robert Wilson as a secretary
26 Oct 2010 TM01 Termination of appointment of Shane Wilson as a director
26 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Sep 2010 CH03 Secretary's details changed for Robert George Wilson on 28 June 2010
06 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
06 Jul 2010 AD01 Registered office address changed from Unit 7 Delamare Road Cheshunt Hertfordshire EN8 9AP on 6 July 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2009 AR01 Annual return made up to 1 June 2009
12 Dec 2009 CH01 Director's details changed for Shane Wilson on 25 April 2009
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off