ACCESS FLOORING SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2012 March 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 01/10/191 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/04/199 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/12/185 December 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/04/1829 April 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 31/10/1731 October 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/06/177 June 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2017 |
| 09/12/169 December 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/09/1629 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2016 |
| 26/04/1626 April 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2016 |
| 23/10/1523 October 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2015 |
| 24/04/1524 April 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2015 |
| 21/10/1421 October 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/10/1421 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2014 |
| 07/10/147 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2014 |
| 06/05/146 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2014 |
| 06/05/146 May 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/05/146 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2013 |
| 30/10/1330 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/06/134 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2013 |
| 08/01/138 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2012 |
| 08/01/138 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/12/123 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2012 |
| 23/07/1223 July 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/07/1223 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/07/122 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM UNIT 1 GREENWICH CENTRE BUSINESS PARK 53 NORMAN ROAD LONDON SE10 9QF UNITED KINGDOM |
| 15/05/1215 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 25 CASTLE STREET SHREWSBURY SHROPSHIRE SY1 1DA UNITED KINGDOM |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PITHER |
| 21/11/1121 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1117 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 77900 |
| 09/11/119 November 2011 | PURCHASE CONTRACT 20/09/2011 |
| 31/10/1131 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM PARK HOUSE PARK PLAZA KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AF |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODALL |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PITHER |
| 30/06/1130 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR MARK STUART GOODALL |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR ALAN MARTIN PITHER |
| 01/06/111 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1119 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1119 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 81400 |
| 12/05/1112 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/1112 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/1112 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/1112 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/1112 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/1112 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 91400 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR RICHARD PITHER |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/12/1015 December 2010 | ARTICLES OF ASSOCIATION |
| 15/12/1015 December 2010 | ALTER ARTICLES 07/12/2010 |
| 17/11/1017 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 100000 |
| 17/11/1017 November 2010 | ADOPT ARTICLES 08/11/2010 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE FERGUSON |
| 04/10/104 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | ARTICLES OF ASSOCIATION |
| 08/12/098 December 2009 | ALTER ARTICLES 23/11/2009 |
| 08/10/098 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARSHALL / 03/10/2009 |
| 01/08/091 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATE, DIRECTOR GRAHAM FORD LOGGED FORM |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM FORD |
| 16/10/0816 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH FOYE |
| 08/07/088 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 5 CLAREMONT BUILDINGS CLAREMONT BANK SHREWSBURY SALOP SY1 1RJ |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | ADOPT MEM AND ARTS 01/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 25 CASTLE STREET SHREWSBURY SHROPSHIRE SY1 2DA |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | 88(2) CANCELLING ALLOTMENT9/1/95 |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9523 January 1995 | NC INC ALREADY ADJUSTED 09/01/95 |
| 22/01/9522 January 1995 | £ NC 100/100000 09/01/95 |
| 22/01/9522 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 193/195 CITY ROAD LONDON EC1V 1JN |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company