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FLOORSAND SOLUTIONS LIMITED

Company number 07189868

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2017 AD01 Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 11 May 2017
09 Nov 2016 AD01 Registered office address changed from 6 Church Lane Hartford Huntingdon Cambridgeshire PE29 1XP to 13 Regent Street Nottingham NG1 5BS on 9 November 2016
07 Nov 2016 4.20 Statement of affairs with form 4.19
07 Nov 2016 600 Appointment of a voluntary liquidator
07 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-19
23 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
16 Mar 2015 CH01 Director's details changed for Mr John Shortt on 24 December 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 CH01 Director's details changed for Mr John Shortt on 11 September 2013
25 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
22 Mar 2010 CERTNM Company name changed floorsand solutions uk LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15
22 Mar 2010 CONNOT Change of name notice
18 Mar 2010 AP01 Appointment of Mr John Shortt as a director
16 Mar 2010 TM01 Termination of appointment of Elizabeth Davies as a director
15 Mar 2010 NEWINC Incorporation