ADMFLOORS LTD

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Company Documents

DateDescription
20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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20/10/1620 October 2016 PREVSHO FROM 31/08/2016 TO 31/12/2015

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/06/1630 June 2016 PREVSHO FROM 30/09/2015 TO 31/08/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM AUSTIN / 22/01/2015

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
42 HIGH STREET
DUNMOW
ESSEX
CM6 1AH

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14/11/1414 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
C/O FORBES
42 HIGH STREET
DUNMOW
ESSEX
CM6 1AH
ENGLAND

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
FORBES SUITE 5 MELVILLE HOUSE
HIGH STREET
DUNMOW
ESSEX
CM6 1AF

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09/04/149 April 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/11/129 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
SUITE 5 MELVILLE HOUSE
HIGH STREET
DUNMOW
ESSEX
CM6 1AF
UNITED KINGDOM

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/06/1227 June 2012 CURRSHO FROM 30/11/2011 TO 31/03/2011

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07/11/117 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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07/11/117 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORBES ADMINISTRATION SERVICES LIMITED / 02/11/2011

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM
TAYLORS PIECE 9-11 STORTFORD ROAD
GREAT DUNMOW
ESSEX
CM6 1DA
UNITED KINGDOM

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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08/11/108 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM AUSTIN / 07/11/2009

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11/11/0911 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORBES ADMINISTRATION SERVICES LIMITED / 07/11/2009

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11/11/0911 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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07/11/087 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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