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HARMONY WOOD FLOORING LIMITED

Company number 05512341

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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)
04 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 December 2009
29 Dec 2008 4.20 Statement of affairs with form 4.19
29 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19
29 Dec 2008 600 Appointment of a voluntary liquidator
11 Dec 2008 287 Registered office changed on 11/12/2008 from 108 high street stevenage hertfordshire SG1 3DW
03 Dec 2008 288b Appointment Terminated Director yvonne mcdonald
23 Jul 2008 363a Return made up to 18/07/08; full list of members
23 Jul 2008 353 Location of register of members
19 May 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Aug 2007 363a Return made up to 19/07/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Jul 2006 363a Return made up to 19/07/06; full list of members
19 Jul 2006 288c Director's particulars changed
06 Dec 2005 225 Accounting reference date extended from 31/07/06 to 31/10/06
14 Oct 2005 395 Particulars of mortgage/charge
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New secretary appointed;new director appointed
27 Sep 2005 288b Director resigned
16 Sep 2005 CERTNM Company name changed kjh twenty two LIMITED\certificate issued on 16/09/05
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution