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ALLIED FLOORS LIMITED

Company number 07537122

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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)
18 Feb 2014 BONA Bona Vacantia disclaimer
18 Oct 2013 BONA Bona Vacantia disclaimer
29 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2013 LIQ MISC OC Court order insolvency:court order replacement administrators
29 Apr 2013 2.35B Notice of move from Administration to Dissolution on 16 April 2013
25 Apr 2013 2.24B Administrator's progress report to 16 March 2013
20 Nov 2012 2.24B Administrator's progress report to 19 October 2012
14 Jun 2012 F2.18 Notice of deemed approval of proposals
25 May 2012 2.17B Statement of administrator's proposal
24 May 2012 2.16B Statement of affairs with form 2.14B
27 Apr 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 April 2012
27 Apr 2012 2.12B Appointment of an administrator
17 Apr 2012 AP03 Appointment of Mr Stephen Jones as a secretary on 4 March 2011
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 180
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)