ALL FLOORS DIRECT LTD
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 05/12/235 December 2023 | Registered office address changed from 132 Street Lane Gildersome Leeds LS27 7JB United Kingdom to 9th Floor 7 Park Row Leeds LS1 5HD on 2023-12-05 |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Statement of affairs |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Appointment of a voluntary liquidator |
| 15/03/2315 March 2023 | Termination of appointment of Tara Wagstaff as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Cessation of Tara Wagstaff as a person with significant control on 2023-02-28 |
| 15/03/2315 March 2023 | Notification of Lee Cortes as a person with significant control on 2023-02-28 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Appointment of Mr Lee Cortes as a director on 2022-01-01 |
| 06/07/216 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA WAGSTAFF |
| 14/03/1914 March 2019 | CESSATION OF LEE CORTES AS A PSC |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 190 WIDE LANE MORLEY LEEDS LS27 8DG ENGLAND |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA WAGSTAFF / 21/01/2019 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MISS TARA WAGSTAFF |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE CORTES |
| 26/06/1826 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE CORTES / 13/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CORTES / 13/03/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 29/03/1729 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1729 March 2017 | COMPANY NAME CHANGED LEO CARPETS LTD CERTIFICATE ISSUED ON 29/03/17 |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM TOWN END WORKS MIDDLETON ROAD MORLEY LEEDS LS27 8AP ENGLAND |
| 03/03/173 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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