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CONCRETE FLOORING CONCEPTS LIMITED

Company number NI073935

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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)
02 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2014 DS01 Application to strike the company off the register
28 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jul 2014 AA Total exemption small company accounts made up to 30 September 2012
07 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
07 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2013 AD01 Registered office address changed from 4th Floor, the Linenhall, 32-38 Linenhall Street Belfast BT2 8BG Northern Ireland on 1 July 2013
28 Jun 2013 TM01 Termination of appointment of Gerard O'neill as a director on 12 December 2012
28 Jun 2013 TM01 Termination of appointment of Richard Steenson as a director on 12 December 2012
28 Jun 2013 TM01 Termination of appointment of Fiona Michelle Boyd as a director on 12 December 2012
28 Jun 2013 TM01 Termination of appointment of Brendan Peter Edward Boyd as a director on 12 December 2012
28 Jun 2013 AP01 Appointment of Mr Robert Jarlath Scott as a director on 12 December 2012
31 Jan 2013 SH08 Change of share class name or designation
31 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 30 September 2011
04 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
28 Nov 2009 AP01 Appointment of Fiona Michelle Boyd as a director
03 Nov 2009 AP01 Appointment of Gerard O'neill as a director
03 Nov 2009 AP01 Appointment of Brendan Peter Edward Boyd as a director