ANDREW JOHN CONTRACT FLOORING LTD.

Company Documents

DateDescription
08/01/198 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/12/1831 December 2018 APPLICATION FOR STRIKING-OFF

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/02/177 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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12/04/1612 April 2016 CURREXT FROM 31/03/2016 TO 30/06/2016

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14/12/1514 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1424 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/12/131 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1228 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/11/1125 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/11/1029 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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28/11/1028 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FUGGLES / 31/10/2010

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28/11/1028 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL WARD / 31/10/2010

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12/11/1012 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM BANK CHAMBERS, 15 HIGH ROAD BYFLEET SURREY KT14 7QH

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/0930 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/11/0828 November 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 23A HIGH ROAD BYFLEET SURREY KT14 7QH

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30/11/0630 November 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/08/0619 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0621 July 2006 NEW SECRETARY APPOINTED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 SECRETARY RESIGNED

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05/12/055 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/03/048 March 2004 DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 DIRECTOR RESIGNED

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10/01/0410 January 2004 NEW SECRETARY APPOINTED

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10/01/0410 January 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/01/0410 January 2004 SECRETARY RESIGNED

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05/12/035 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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