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DIRECT EXHIBITION FLOORING LTD

Company number 07581764

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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)
05 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-08
12 Jul 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 108,000
12 Jul 2012 TM01 Termination of appointment of Stephen Grant Thompson as a director on 2 April 2012
11 Jul 2012 AD01 Registered office address changed from 20 Paradise Square Sheffield South Yorkshire S1 1UA United Kingdom on 11 July 2012
20 Apr 2012 AP01 Appointment of Ms Michaela Brayford as a director on 2 April 2012
06 Apr 2012 TM01 Termination of appointment of Stephen Grant Thompson as a director on 2 April 2012
21 Mar 2012 AA Total exemption full accounts made up to 31 January 2012
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 108,000
25 Nov 2011 TM01 Termination of appointment of Mark David Copley as a director on 22 November 2011
23 Sep 2011 CERTNM Company name changed yorkshire supplies LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-08
23 Sep 2011 CONNOT Change of name notice
15 Jun 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 January 2012
29 Mar 2011 NEWINC Incorporation