A B CONTRACT FLOORING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/09/118 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
08/06/118 June 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
02/03/112 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011 |
26/02/1026 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/02/1026 February 2010 | STATEMENT OF AFFAIRS/4.19 |
26/02/1026 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 5 CRESCENT EAST THORNTON CLEVELEYS LANCASHIRE FY5 3LJ ENGLAND |
01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 1 WINCKLEY COURT CHAPEL STREET PRESTON LANCASHIRE PR1 8BU |
06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 5 CRESCENT EAST THORNTON CLEVELEYS LANCASHIRE FY5 3LJ |
26/05/0926 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
03/06/083 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
13/09/0713 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/09/0713 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0731 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/06/0711 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
04/10/064 October 2006 | DIRECTOR RESIGNED |
04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
06/07/066 July 2006 | VARYING SHARE RIGHTS AND NAMES |
06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/06/062 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
15/09/0515 September 2005 | VARYING SHARE RIGHTS AND NAMES |
23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
03/05/053 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
08/05/048 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: TEMPLE CHAMBERS 296 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1LH |
19/05/0319 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0230 November 2002 | SECRETARY RESIGNED |
30/11/0230 November 2002 | NEW SECRETARY APPOINTED |
02/06/022 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
11/06/0111 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/017 February 2001 | SECRETARY RESIGNED |
25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: RIVERSIDE OFFICES SECOND FLOOR 26 ST GEORGES QUAD LANCASTER LANCASHIRE LA1 3LD |
04/10/004 October 2000 | NEW SECRETARY APPOINTED |
30/05/0030 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: LUNECLIFFE HALL ASHTON ROAD LANCASTER LANCASHIRE LA2 0AB |
04/06/994 June 1999 | SECRETARY'S PARTICULARS CHANGED |
04/06/994 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/05/9924 May 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
04/05/994 May 1999 | SECRETARY RESIGNED |
30/04/9930 April 1999 | Incorporation |
30/04/9930 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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