APPLIED FLOORING LIMITED

Company number 04600484 ·

Dissolved

63 filings

Date Filing
18 Jun 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Mar 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Feb 2013 APPLICATION FOR STRIKING-OFF View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
13 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
24 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES GREEN / 01/10/2009 View document
23 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LOFTHOUSE / 01/10/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN FORSHAW / 01/10/2009 View document
23 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN FORSHAW / 01/10/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN EVANS / 01/10/2009 View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
26 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
26 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
21 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Aug 2007 NEW DIRECTOR APPOINTED View document
16 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 2007 SECRETARY RESIGNED View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Mar 2007 SECRETARY RESIGNED View document
6 Mar 2007 NEW SECRETARY APPOINTED View document
23 Nov 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
26 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
21 Nov 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
15 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
25 Nov 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
1 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
26 Jan 2004 SECRETARY RESIGNED View document
26 Jan 2004 NEW SECRETARY APPOINTED View document
26 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jan 2004 DIRECTOR RESIGNED View document
26 Jan 2004 NEW SECRETARY APPOINTED View document
26 Jan 2004 DIRECTOR RESIGNED View document
12 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
22 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 May 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 ARTICLES OF ASSOCIATION View document
15 Jan 2003 MEMORANDUM OF ASSOCIATION View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 View document
9 Jan 2003 NC INC ALREADY ADJUSTED 30/12/02 View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Jan 2003 MEMORANDUM OF ASSOCIATION View document
9 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jan 2003 � NC 1000/200000 30/12 View document
9 Jan 2003 VARYING SHARE RIGHTS AND NAMES View document
7 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Nov 2002 SECRETARY RESIGNED View document