CRM FLOORS LTD

Company Documents

DateDescription
12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
BROWNINGS HOUSE DRAPER STREET
SOUTHBOROUGH
TUNBRIDGE WELLS
KENT
TN4 0PG

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06/08/156 August 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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06/08/156 August 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/08/156 August 2015 STATEMENT OF AFFAIRS/4.19

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GREEN

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25/05/1525 May 2015 APPOINTMENT TERMINATED, DIRECTOR VALERIE GREEN

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25/05/1525 May 2015 APPOINTMENT TERMINATED, SECRETARY VALERIE GREEN

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11/05/1511 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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18/03/1518 March 2015 DIRECTOR APPOINTED MRS BEVERLEY ANNE GREEN

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/09/136 September 2013 COMPANY NAME CHANGED LINKHOLD MARKETING LIMITED
CERTIFICATE ISSUED ON 06/09/13

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03/09/133 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/08/134 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/09/129 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012 DIRECTOR APPOINTED MRS VALERIE CLAIRE GREEN

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREEN

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10/11/1110 November 2011 DIRECTOR APPOINTED MR ROBERT PETER MAY

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16/08/1116 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM THE MEZZANINE FLOOR CENTRE VALE RISE TONBRIDGE KENT TN9 1TB

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17/09/1017 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/09/0818 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 COMPANY NAME CHANGED GARDNER INDUSTRIAL SUPPLIES LIMI TED CERTIFICATE ISSUED ON 11/02/08

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03/09/073 September 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: G OFFICE CHANGED 30/08/07 59A STATION ROAD LONDON N21 3NB

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01/08/071 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/071 August 2007 SECRETARY RESIGNED

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01/08/071 August 2007 DIRECTOR RESIGNED

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