A.B. FLOORING LIMITED

Company Documents

DateDescription
03/11/153 November 2015 STRUCK OFF AND DISSOLVED

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21/07/1521 July 2015 FIRST GAZETTE

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/06/1410 June 2014 Annual return made up to 15 March 2014 with full list of shareholders

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
67 BURNRIGG
CARLISLE
CUMBRIA
CA2 6QH
ENGLAND

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
94 PENNINE WAY
HARRABY
CARLISLE
CUMBRIA
ENGLAND

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09/06/149 June 2014 SECRETARY APPOINTED MRS JENNA BELL

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02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY ANTHEA GORDON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/03/1318 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 01/11/2012

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15/03/1315 March 2013 SECRETARY APPOINTED MRS ANTHEA JAYNE GORDON

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 21 WESTRIGG ROAD CARLISLE CUMBRIA CA2 6LE UNITED KINGDOM

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY JULIE BELL

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20/03/1220 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/03/1115 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/03/1015 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 01/10/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/03/0916 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/08 FROM: HAMILTON, 13 THE NURSERIES LINSTOCK CARLISLE CUMBRIA CA6 4RR

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/03/0819 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/03/0720 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/04/0613 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/09/0514 September 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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20/04/0520 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 NEW SECRETARY APPOINTED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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