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CROWN PARQUET FLOORING LIMITED

Company number 05878811

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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)
07 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2010	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 - 3 pages (3 pages)
26 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-17 - link opens in a new window - 3 pages (3 pages)
10 May 2010	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 10 May 2010	View PDF Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 10 May 2010 - link opens in a new window - 1 page (1 page)
08 Sep 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2009	88(2)	Ad 19/12/08 gbp si 2@1=2 gbp ic 4/6	View PDF Ad 19/12/08 gbp si 2@1=2 gbp ic 4/6 - link opens in a new window - 2 pages (2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 25 hart street henley on thames oxon RG9 2AR	View PDF Registered office changed on 22/08/2008 from 25 hart street henley on thames oxon RG9 2AR - link opens in a new window - 1 page (1 page)
25 Jul 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	88(2)	Ad 01/01/08 gbp si 1@1=1 gbp ic 3/4	View PDF Ad 01/01/08 gbp si 1@1=1 gbp ic 3/4 - link opens in a new window - 2 pages (2 pages)
16 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
27 Feb 2008	288b	Appointment Terminated Director madeblock sl	View PDF Appointment Terminated Director madeblock sl - link opens in a new window - 1 page (1 page)
02 Aug 2007	363a	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Apr 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
14 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2006	88(2)R	Ad 29/09/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 29/09/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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