FOSSEWAY FLOORING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/1012 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 17 NEWSTEAD GROVE NOTTINGHAM NG1 4GZ |
| 09/09/109 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/09/109 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/09/109 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009443 |
| 22/07/1022 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/04/085 April 2008 | NC INC ALREADY ADJUSTED 28/03/08 |
| 05/04/085 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/085 April 2008 | GBP NC 100/200 28/03/2008 |
| 05/04/085 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0722 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/08/9212 August 1992 | |
| 12/08/9212 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/11/9111 November 1991 | COMPANY NAME CHANGED FOSS FLOORING SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/11/91 |
| 03/09/913 September 1991 | |
| 03/09/913 September 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/07/9025 July 1990 | REGISTERED OFFICE CHANGED ON 25/07/90 FROM: G OFFICE CHANGED 25/07/90 84 TEMPLE CHAMBERS TEMPLE STREET LONDON EC4Y 0HP |
| 25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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