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COTSWOLD NATURAL FLOORING LIMITED

Company number 06368825

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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)
30 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
30 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Dec 2012 4.68 Liquidators' statement of receipts and payments to 2 November 2012
31 Jan 2012 AD01 Registered office address changed from County House St. Marys Street Worcester Worcestershire WR1 1HB on 31 January 2012
08 Nov 2011 4.20 Statement of affairs with form 4.19
08 Nov 2011 600 Appointment of a voluntary liquidator
08 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-03
18 Oct 2011 AD01 Registered office address changed from C/O Martin Bliss Unit 12 Malmesbury Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9PL United Kingdom on 18 October 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Aug 2011 AD01 Registered office address changed from C/O Alan Day 55 Bournside Road Cheltenham Gloucestershire GL51 3AL England on 20 August 2011
20 Aug 2011 TM01 Termination of appointment of Alan Day as a director
20 Aug 2011 TM02 Termination of appointment of Alan Day as a secretary
16 Jun 2011 AP01 Appointment of Mr Tom Bliss as a director
16 Jun 2011 AP01 Appointment of Mr Alex Beamish as a director
10 Apr 2011 AP01 Appointment of Mr Alan Arthur Day as a director
20 Jan 2011 AAMD Amended total exemption small company accounts made up to 31 December 2009
31 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2010 AP03 Appointment of Mr Alan Day as a secretary
01 Dec 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 2
01 Dec 2010 CH01 Director's details changed for Mr Martin John Bliss on 12 September 2010
01 Dec 2010 CH03 Secretary's details changed for Martin John Bliss on 12 September 2010
26 Nov 2010 AD01 Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 26 November 2010
30 Apr 2010 TM01 Termination of appointment of Anthony Deponeo as a director
21 Sep 2009 363a Return made up to 12/09/09; full list of members
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008