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PWI FLOORING SOLUTIONS LIMITED

Company number 05692308

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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)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 4 July 2011
15 Jul 2010 4.20 Statement of affairs with form 4.19
15 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-05
15 Jul 2010 600 Appointment of a voluntary liquidator
15 Jul 2010 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 15 July 2010
23 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 2
23 Feb 2010 CH01 Director's details changed for Paul Wright on 29 January 2010
23 Feb 2010 CH01 Director's details changed for Carolyn Susan Wright on 29 January 2010
25 Jan 2010 AP01 Appointment of Paul Wright as a director
05 Jan 2010 TM02 Termination of appointment of Betty Brown as a secretary
05 Jan 2010 AA Total exemption small company accounts made up to 30 July 2008
12 Feb 2009 AA Total exemption small company accounts made up to 30 July 2007
06 Feb 2009 363a Return made up to 31/01/09; full list of members
14 Feb 2008 363a Return made up to 31/01/08; full list of members
04 Oct 2007 225 Accounting reference date extended from 31/01/07 to 30/07/07
28 Feb 2007 363s Return made up to 31/01/07; full list of members
24 Feb 2006 288a New secretary appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 288b Secretary resigned
24 Feb 2006 288b Director resigned
31 Jan 2006 NEWINC Incorporation