S.S. FLOORING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O KINGBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE LOWGATE HULL EAST YORKSHIRE HU1 1EL ENGLAND |
| 30/04/1430 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/1430 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/04/1430 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM REDSTACKS 53 SALTSHOUSE ROAD HULL EAST YORKSHIRE HU8 9EH |
| 12/11/1312 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/11/1214 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/1111 November 2011 | 14/10/11 NO CHANGES |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/11/109 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/11/0913 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WARD / 01/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE JOANNE WARD / 01/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE JOANNE WARD / 01/11/2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED SHAUN BERRY |
| 11/11/0811 November 2008 | SECRETARY RESIGNED MELANIE BERRY |
| 11/11/0811 November 2008 | DIRECTOR'S PARTICULARS SCOTT WARD |
| 11/11/0811 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHELE WARD |
| 11/11/0811 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR AND SECRETARY APPOINTED MICHELE JOANNE WARD |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: 8 ROLSTON ROAD HORNSEA HULL NORTH HUMBERSIDE HU18 1UF |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 40 CARLTON LANE, ALDBROUGH HULL NORTH HUMBERSIDE HU11 4RA |
| 16/11/0516 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
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