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HARDWOOD FLOORING IMPORTS LIMITED

Company number SC233991

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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)
01 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2012 DS01 Application to strike the company off the register
19 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-07-19
  • GBP 100
06 Jun 2012 AA Full accounts made up to 1 October 2011
23 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
23 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
15 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 2 October 2010
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 3 October 2009
02 Oct 2009 363a Return made up to 10/07/09; full list of members
24 Jul 2009 AA Full accounts made up to 27 September 2008
10 Jul 2008 363a Return made up to 10/07/08; full list of members
14 Nov 2007 288b Director resigned
14 Nov 2007 288a New director appointed
14 Nov 2007 288b Secretary resigned;director resigned
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 288b Director resigned
14 Nov 2007 288a New secretary appointed;new director appointed
14 Nov 2007 225 Accounting reference date extended from 31/07/08 to 30/09/08
09 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
18 Jul 2007 363s Return made up to 10/07/07; no change of members
18 Jul 2007 363(288) Director's particulars changed
19 Jun 2007 287 Registered office changed on 19/06/07 from: cape house, 59 admiral street kinning park glasgow lanarkshire G41 1HP