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FLOORING SUPPLIES DIRECT LIMITED

Company number 06767764

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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 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2013 4.68 Liquidators' statement of receipts and payments to 20 September 2013
03 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2012 4.20 Statement of affairs with form 4.19
03 Oct 2012 600 Appointment of a voluntary liquidator
03 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 CERTNM Company name changed wld direct LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
29 Mar 2011 CONNOT Change of name notice
18 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2010-12-17
  • GBP 1
17 Dec 2010 CH01 Director's details changed for Wayne Christopher Poole on 8 December 2010
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Wayne Christopher Poole on 8 December 2009
04 Jan 2010 TM02 Termination of appointment of Mcs Formations Limited as a secretary
04 Jun 2009 88(2) Ad 08/12/08\gbp si 1@1=1\gbp ic 1/2\
04 Jun 2009 225 Accounting reference date extended from 31/12/2009 to 31/05/2010
21 May 2009 288c Director's change of particulars / wayne poole / 01/04/2009
05 Jan 2009 288b Appointment terminated director ian saunders
05 Jan 2009 288a Director appointed wayne christopher poole
08 Dec 2008 NEWINC Incorporation