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SIMPLEX 4 FLOORING LIMITED

Company number 08430699

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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)
11 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
11 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 7 December 2018
20 Dec 2018 AD01 Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 20 December 2018
05 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 7 December 2017
01 Feb 2017 4.68 Liquidators' statement of receipts and payments to 7 December 2016
24 Dec 2015 4.20 Statement of affairs with form 4.19
24 Dec 2015 600 Appointment of a voluntary liquidator
24 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08
03 Dec 2015 AD01 Registered office address changed from Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 3 December 2015
18 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Mar 2015 CH01 Director's details changed for Mr Stewart Willetts on 1 January 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
20 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
04 Mar 2014 TM01 Termination of appointment of Colin Buttle as a director
04 Mar 2014 AP01 Appointment of Mr Stewart Willetts as a director
10 May 2013 TM01 Termination of appointment of Stewart Willetts as a director
10 May 2013 AP01 Appointment of Mr Colin James Robert Buttle as a director
05 Mar 2013 NEWINC Incorporation