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THE FLOORING CO (UK) LIMITED

Company number 05766108

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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 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 MR01 Registration of charge 057661080002, created on 24 March 2017
09 Mar 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 MR04 Satisfaction of charge 1 in full
29 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016 AD01 Registered office address changed from 21 Stafford Road Croydon Surrey CR0 4NG England to Bank Chambers Main Road Biggin Hill Westerham Kent TN16 3BA on 29 February 2016
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AD01 Registered office address changed from 73-75 High Street Stevenage Hertfordshire SG1 3HR to 21 Stafford Road Croydon Surrey CR0 4NG on 16 March 2015
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 TM01 Termination of appointment of Terence Hecquet as a director on 17 November 2014
21 Nov 2014 AP01 Appointment of Mr John Edward Butt as a director on 17 November 2014
05 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
31 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2012
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/12/2012
02 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AD01 Registered office address changed from , Bank Chambers, 156 Main Road, Biggin Hill, Kent, TN16 3BA on 3 November 2011
02 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Mr Terence Hecquet as a director