WYVERN FLOORING (HEREFORD) LTD

Company number 08110876

Date	Type	Description	View / Download
23 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
06 Jan 2017	4.68	Liquidators' statement of receipts and payments to 7 October 2016	(14 pages)
20 Oct 2015	AD01	Registered office address changed from 10-12 Melrose Place Whitecross Hereford Herefordshire HR4 0DN to 269 Church Street Blackpool Lancashire FY1 3PB on 20 October 2015	(2 pages)
16 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2015	4.20	Statement of affairs with form 4.19	(7 pages)
16 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-08	(1 page)
02 Oct 2015	MR01	Registration of charge 081108760002, created on 29 September 2015	(23 pages)
02 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(4 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 100	(4 pages)
16 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(4 pages)
07 Aug 2013	AA01	Previous accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
29 Aug 2012	TM01	Termination of appointment of Robert Millichap as a director	(2 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Aug 2012	AP01	Appointment of Mr William Andrew Gross as a director	(3 pages)
07 Aug 2012	AP01	Appointment of Mr Gareth Christopher Elliott as a director	(3 pages)
01 Aug 2012	CERTNM	Company name changed rm flooring LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-25	(2 pages)
01 Aug 2012	CONNOT	Change of name notice	(2 pages)
26 Jul 2012	AD01	Registered office address changed from Little Badnage Badnage Lane Tillington Hereford HR4 8LP England on 26 July 2012	(1 page)
19 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)