LAMINATE FLOORING DIRECT PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/0924 November 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/0924 August 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 10/03/0910 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009:LIQ. CASE NO.2 |
| 31/08/0831 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008:LIQ. CASE NO.2 |
| 12/03/0812 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008:LIQ. CASE NO.2 |
| 13/09/0713 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/03/0714 March 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 26/04/0626 April 2006 | STATEMENT OF PROPOSALS |
| 15/02/0615 February 2006 | ADMINISTRATION TO CVL |
| 26/05/0526 May 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 20/05/0520 May 2005 | RESULT OF MEETING OF CREDITORS |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: G OFFICE CHANGED 24/03/05 CARGO FLEET ROAD MIDDLESBOROUGH CLEVELAND TS3 6AG |
| 21/03/0521 March 2005 | APPOINTMENT OF ADMINISTRATOR |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | SHARES AGREEMENT OTC |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | APPLICATION COMMENCE BUSINESS |
| 23/03/0423 March 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: G OFFICE CHANGED 11/03/04 100 FETTER LANE LONDON EC4A 1BN |
| 11/03/0411 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 11/03/0411 March 2004 | S-DIV 03/03/04 |
| 08/03/048 March 2004 | NC INC ALREADY ADJUSTED 03/03/04 |
| 03/03/043 March 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/03/043 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/03/043 March 2004 | AUDITORS' REPORT |
| 03/03/043 March 2004 | AUDITORS' STATEMENT |
| 03/03/043 March 2004 | BALANCE SHEET |
| 03/03/043 March 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/03/043 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | COMPANY NAME CHANGED BEALAW (673) LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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