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ETON FLOORING COMPANY LIMITED

Company number 05492970

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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 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Jun 2013	4.68	Liquidators' statement of receipts and payments to 19 December 2012	View PDF Liquidators' statement of receipts and payments to 19 December 2012 - link opens in a new window - 12 pages (12 pages)
05 Jan 2012	AD01	Registered office address changed from 2nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 5 January 2012	View PDF Registered office address changed from 2nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-20 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-06-29 GBP 100	View PDF Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-06-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
17 Nov 2009	CH04	Secretary's details changed for Windsor Accountancy Limited on 1 October 2009	View PDF Secretary's details changed for Windsor Accountancy Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD	View PDF Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
25 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
29 Jun 2007	363a	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	CERTNM	Company name changed G.R.carpets LIMITED\certificate issued on 26/06/07	View PDF Company name changed G.R.carpets LIMITED\certificate issued on 26/06/07 - link opens in a new window - 2 pages (2 pages)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY	View PDF Registered office changed on 29/08/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY - link opens in a new window - 1 page (1 page)
01 Aug 2006	363s	Return made up to 28/06/06; full list of members	View PDF Return made up to 28/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: st. Stephen's house, arthur road windsor berkshire SL4 1RY	View PDF Registered office changed on 09/02/06 from: st. Stephen's house, arthur road windsor berkshire SL4 1RY - link opens in a new window - 1 page (1 page)

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