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NORTH CHISLEHURST FLOORING LIMITED

Company number 06699500

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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)
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2018	LIQ14	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 - 18 pages (18 pages)
08 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 18 December 2017	View PDF Liquidators' statement of receipts and payments to 18 December 2017 - link opens in a new window - 18 pages (18 pages)
22 Mar 2017	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 March 2017	View PDF Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 18 December 2016	View PDF Liquidators' statement of receipts and payments to 18 December 2016 - link opens in a new window - 13 pages (13 pages)
18 Jan 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 15 pages (15 pages)
02 Jan 2015	AD01	Registered office address changed from 39 High Street Orpington BR6 0JE to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 2 January 2015	View PDF Registered office address changed from 39 High Street Orpington BR6 0JE to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AD04	Register(s) moved to registered office address 39 High Street Orpington BR6 0JE	View PDF Register(s) moved to registered office address 39 High Street Orpington BR6 0JE - link opens in a new window - 1 page (1 page)
25 Nov 2014	AP01	Appointment of Mr Andrew David May as a director on 25 November 2014	View PDF Appointment of Mr Andrew David May as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM01	Termination of appointment of Susan Martin as a director on 25 November 2014	View PDF Termination of appointment of Susan Martin as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	CERTNM	Company name changed paul wright flooring LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24	View PDF Company name changed paul wright flooring LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AD01	Registered office address changed from 3 Wimborne Avenue Chislehurst Kent BR7 6RQ England to 39 High Street Orpington BR6 0JE on 20 November 2014	View PDF Registered office address changed from 3 Wimborne Avenue Chislehurst Kent BR7 6RQ England to 39 High Street Orpington BR6 0JE on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AD01	Registered office address changed from 56 Steeple Heights Drive Biggin Hill Kent TN16 3UN to 3 Wimborne Avenue Chislehurst Kent BR7 6RQ on 10 October 2014	View PDF Registered office address changed from 56 Steeple Heights Drive Biggin Hill Kent TN16 3UN to 3 Wimborne Avenue Chislehurst Kent BR7 6RQ on 10 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)

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