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PERMAFLOR LIMITED

Company number 06938121

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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)
19 Jun 2015	CH01	Director's details changed for Andrew John Hubbard on 1 April 2015	View PDF Director's details changed for Andrew John Hubbard on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Stephen Ian Bennett on 1 April 2015	View PDF Director's details changed for Mr Stephen Ian Bennett on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	CH03	Secretary's details changed for Mr Stephen Ian Bennett on 1 April 2015	View PDF Secretary's details changed for Mr Stephen Ian Bennett on 1 April 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	TM01	Termination of appointment of Mark Price as a director	View PDF Termination of appointment of Mark Price as a director - link opens in a new window - 1 page (1 page)
20 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	CERTNM	Company name changed bathgate flooring products LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-27 NM01 ‐ Change of name by resolution	View PDF Company name changed bathgate flooring products LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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