ACCESS FLOORING SOLUTIONS LIMITED

Company Documents

DateDescription
25/01/2525 January 2025 Final Gazette dissolved following liquidation

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25/01/2525 January 2025 Final Gazette dissolved following liquidation

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25/10/2425 October 2024 Return of final meeting in a members' voluntary winding up

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18/12/2318 December 2023 Liquidators' statement of receipts and payments to 2023-10-19

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16/06/2316 June 2023 Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 2023-06-16

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16/12/2216 December 2022 Liquidators' statement of receipts and payments to 2022-10-19

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17/12/2117 December 2021 Satisfaction of charge 1 in full

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26/10/2126 October 2021 Declaration of solvency

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26/10/2126 October 2021 Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 2021-10-26

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Appointment of a voluntary liquidator

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03/08/213 August 2021 Director's details changed for Mrs Julie Anne Britton on 2021-08-03

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03/08/213 August 2021 Registered office address changed from Unit E1, Inchbrook Trading Estate Bath Road Woodchester Stroud Gloucestershire GL5 5BZ to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 2021-08-03

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/08/2013 August 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/09/1926 September 2019 28/02/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LAZELL BRITTON / 15/08/2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE BRITTON / 15/08/2018

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03/08/183 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LAZELL BRITTON / 01/11/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE BRITTON / 01/11/2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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04/09/174 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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14/09/1514 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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04/07/154 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM LINK HOUSE BOWNHAM PARK RODBOROUGH COMMON STROUD GLOUCESTERSHIRE GL5 5BZ

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/09/148 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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16/09/1316 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/09/1217 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/09/1118 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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10/09/1010 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE BRITTON / 05/09/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LAZELL BRITTON / 05/09/2010

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/09/0916 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/09/0815 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/09/075 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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12/09/0612 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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13/09/0413 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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16/09/0316 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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10/09/0110 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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12/09/0012 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/99

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10/09/9910 September 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS

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14/10/9814 October 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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08/07/988 July 1998 FULL ACCOUNTS MADE UP TO 04/03/98

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28/11/9728 November 1997 COMPANY NAME CHANGED AARON FLOORING SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/97

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08/10/978 October 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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03/11/963 November 1996 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 04/03/98

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23/10/9623 October 1996 COMPANY NAME CHANGED CHARGEREFINE LIMITED CERTIFICATE ISSUED ON 24/10/96

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 DIRECTOR RESIGNED

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02/10/962 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/962 October 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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02/10/962 October 1996 SECRETARY RESIGNED

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05/09/965 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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