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ALLIED FLOORING SUPPLIES LIMITED

Company number 07536920

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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)
06 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2013 2.35B Notice of move from Administration to Dissolution on 4 September 2013
08 Jul 2013 AD01 Registered office address changed from C/O Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 8 July 2013
30 Apr 2013 2.39B Notice of vacation of office by administrator
30 Apr 2013 2.40B Notice of appointment of replacement/additional administrator
10 Apr 2013 2.31B Notice of extension of period of Administration
10 Apr 2013 2.24B Administrator's progress report to 15 March 2013
20 Nov 2012 2.24B Administrator's progress report to 19 October 2012
15 Jun 2012 F2.18 Notice of deemed approval of proposals
28 May 2012 2.17B Statement of administrator's proposal
24 May 2012 2.16B Statement of affairs with form 2.14B
30 Apr 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 April 2012
27 Apr 2012 2.12B Appointment of an administrator
01 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-16
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 100
07 Mar 2011 AP01 Appointment of Mr Dean Weston as a director
21 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)