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NATIONAL FLOORCOVERINGS GROUP LIMITED

Company number 07827831

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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 Dec 2012 AP01 Appointment of Mr David Andrew Pass as a director
18 Dec 2012 AP01 Appointment of Mr Simon Arthur Pass as a director
09 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Michael Pass as a director
11 Apr 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
08 Mar 2012 CERTNM Company name changed shadoweclipse LIMITED\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-02-03
16 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-03
16 Feb 2012 CONNOT Change of name notice
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 200.00
17 Jan 2012 AP01 Appointment of Mr Michael Pass as a director
17 Jan 2012 AP01 Appointment of Mr Richard Charles Taylor as a director
17 Jan 2012 AP01 Appointment of Mr Mark Anthony Pass as a director
17 Jan 2012 TM01 Termination of appointment of Jonathon Round as a director
17 Jan 2012 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 January 2012
28 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)