A&D FLOORING LIMITED

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Company Documents

DateDescription
01/04/171 April 2017 DISS40 (DISS40(SOAD))

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/03/1729 March 2017 Annual return made up to 6 March 2016 with full list of shareholders

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/06/1615 June 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/167 June 2016 FIRST GAZETTE

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06/02/166 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/04/151 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
23 23 HIGHLANDS ROAD
KENT
BR5 4JP

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PORTER / 01/11/2013

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01/04/141 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
23 HIGHLANDS ROAD
ORPINGTON
KENT
BR5 4JP
ENGLAND

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PORTER / 01/11/2013

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
UNIT 5 BECKTON RETAIL PARK
ALPINE WAY
LONDON
GREATER LONDON
E6 6LA
ENGLAND

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/06/1322 June 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/06/128 June 2012 APPOINTMENT TERMINATED, SECRETARY DENNIS PORTER

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR AKBAR ALI

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PORTER / 01/01/2012

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20/04/1220 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS PORTER / 01/01/2012

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AKBAR ALI / 01/01/2012

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20/04/1220 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 17, FAMBRIDGE ROAD DAGENHAM ESSEX RM8 1NS

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/05/106 May 2010 Annual return made up to 6 March 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AKBAR ALI / 05/03/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PORTER / 05/03/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/06/091 June 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS PORTER / 15/12/2008

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/08/0815 August 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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04/05/064 May 2006 DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 SECRETARY RESIGNED

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23/03/0623 March 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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