FLOORS-2-GO CARD HANDLING SERVICES LIMITED

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Company Documents

DateDescription
01/07/131 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013

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11/01/1311 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2012

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02/07/122 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012

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06/01/126 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2011

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07/07/117 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011

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20/01/1120 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2010

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08/07/108 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2010

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
C/O BEGBIES TRAYNOR
NEWATER HOUSE 11 NEWHALL STREET
BIRMINGHAM
B3 3NY

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
C/O BEGBIES TRAYNOR
NEWATER HOUSE 11 NEWHALL STREET
BIRMINGHAM
B3 3NY

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06/07/096 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/07/096 July 2009 SPECIAL RESOLUTION TO WIND UP

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
26 SPADESBOURNE ROAD
LICKEY END
BROMSGROVE
WORCESTERSHIRE
B60 1JP

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM
FLOORS-2-GO HOUSE
74 NEWTOWN ROW
BIRMINGHAM
WEST MIDLANDS
B6 4HA

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06/03/096 March 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR MARK LEE

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11/01/0811 January 2008 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 LOCATION OF REGISTER OF MEMBERS

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/09/0713 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/066 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/10/0616 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04

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08/12/058 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/11/0510 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0419 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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