A.C.FLOORING LTD.

Company number 03084570 ·

Liquidation

131 filings

Date Filing
13 Jan 2026 Liquidators' statement of receipts and payments to 2025-11-06 · 11 pages View document
9 Jan 2025 Liquidators' statement of receipts and payments to 2024-11-06 · 11 pages View document
27 Nov 2023 Resolutions · 1 page View document
27 Nov 2023 Resolutions View document
14 Nov 2023 Registered office address changed from Beancroft Farm Beancroft Road Marston Moretaine Bedfordshire MK43 0QE to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2023-11-14 · 2 pages View document
8 Nov 2023 Statement of affairs · 8 pages View document
8 Nov 2023 Appointment of a voluntary liquidator · 3 pages View document
13 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
8 Jan 2023 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
28 Feb 2022 Registration of charge 030845700006, created on 2022-02-24 · 4 pages View document
27 Jan 2022 Voluntary strike-off action has been suspended · 1 page View document
27 Jan 2022 Voluntary strike-off action has been suspended View document
18 Jan 2022 First Gazette notice for voluntary strike-off View document
18 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
7 Jan 2022 Application to strike the company off the register · 3 pages View document
21 Apr 2020 CURRSHO FROM 30/06/2020 TO 30/04/2020 View document
31 Mar 2020 CURREXT FROM 31/03/2020 TO 30/06/2020 View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
12 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEMBERTON View document
12 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHANNAHAN View document
12 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLSTON View document
20 Dec 2018 DIRECTOR APPOINTED MR TIMOTHY GILES PEMBERTON View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES View document
12 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030845700005 View document
2 Oct 2018 DIRECTOR APPOINTED MR GRAHAM WILLIAM SHANNAHAN View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA DOUTY View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY KERSHAW View document
2 Oct 2018 DIRECTOR APPOINTED MR MARTIN PETER JONES View document
2 Oct 2018 DIRECTOR APPOINTED MR RICHARD JAMES WOOLSTON View document
6 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
4 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030845700004 View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILL View document
2 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
27 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ANDRE COLIN LAING / 28/07/2016 View document
19 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BARDWELL View document
1 Mar 2017 DIRECTOR APPOINTED MR JEREMY JAMES KERSHAW View document
19 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD DELL View document
8 Dec 2015 DIRECTOR APPOINTED MR JAMES FRANK BARDWELL View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYES View document
14 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
6 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
6 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030845700005 View document
30 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030845700004 View document
25 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Jun 2015 DIRECTOR APPOINTED MR JONATHAN CHARLES HAYES View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGS View document
28 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
19 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
28 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE LAING View document
22 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders · 6 pages View document
29 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Jun 2013 FULL ACCOUNTS MADE UP TO 31/03/13 · 20 pages View document
11 Mar 2013 DIRECTOR APPOINTED MR RICHARD DELL View document
24 Sep 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
20 Sep 2012 31/03/12 STATEMENT OF CAPITAL GBP 500100 View document
20 Sep 2012 ADOPT ARTICLES 31/03/2012 View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY KERSHAW View document
12 Sep 2012 DIRECTOR APPOINTED MR STEPHEN HIGGS View document
12 Sep 2012 DIRECTOR APPOINTED MRS ANGELA ELIZABETH DOUTY View document
12 Sep 2012 DIRECTOR APPOINTED MR ANTHONY LAING View document
11 Jun 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
30 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
21 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HILL / 01/04/2010 View document
5 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA ELIZABETH DOUTY / 01/04/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VANESSA LAING / 01/04/2010 View document
5 Oct 2010 Annual return made up to 27 July 2010 with full list of shareholders · 4 pages View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KERSHAW / 01/04/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN LAING / 01/04/2010 · 2 pages View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 19 pages View document
14 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRIFFITHS · 1 page View document
27 Oct 2009 Annual return made up to 27 July 2009 with full list of shareholders View document
28 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
26 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
7 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
26 Mar 2008 AUDITOR'S RESIGNATION View document
8 Sep 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS View document
20 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
24 May 2007 NEW SECRETARY APPOINTED View document
24 May 2007 SECRETARY RESIGNED View document
9 Mar 2007 NEW DIRECTOR APPOINTED View document
30 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 136/140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH View document
22 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
2 Sep 2005 DIRECTOR RESIGNED View document
22 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
18 Jan 2005 DIRECTOR RESIGNED View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Aug 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
13 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
25 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
8 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
7 Nov 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
4 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
29 Aug 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
22 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
8 Aug 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View document
25 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
27 Aug 1999 NEW DIRECTOR APPOINTED View document
4 Aug 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS View document
2 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
11 Aug 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS View document
4 Feb 1998 COMPANY NAME CHANGED ARENAHIGH LIMITED CERTIFICATE ISSUED ON 05/02/98 View document
4 Feb 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 View document
20 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
12 Aug 1997 SECRETARY'S PARTICULARS CHANGED View document
12 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS View document
3 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 01/05/97 View document
3 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 View document
19 Aug 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS View document
4 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1995 REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
11 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document