DERWENT FLOORING LIMITED
Company number 02210627 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 1 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Jul 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 1 Feb 2024 | Resolutions · 1 page | View document |
| 1 Feb 2024 | Declaration of solvency · 5 pages | View document |
| 1 Feb 2024 | Resolutions | View document |
| 1 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Feb 2024 | Registered office address changed from Unit 10 Enterprise Trade Centre Roman Farm Road Hengrove Way Bristol BS4 1UN to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2024-02-01 · 2 pages | View document |
| 10 Jan 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 10 Jan 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 10 Jan 2024 | Satisfaction of charge 7 in full · 2 pages | View document |
| 8 Jan 2024 | Termination of appointment of Robert David White as a director on 2024-01-08 · 1 page | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 23 Jan 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITE / 18/10/2013 | View document |
| 14 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 1 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | View document |
| 1 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 | View document |
| 30 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITE / 31/10/2008 | View document |
| 29 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITE / 24/04/2009 | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: CASTLE HOUSE DUCIE ROAD LAWRENCE HILL BRISTOL, BS5 0AT | View document |
| 4 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Jun 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 11 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | View document |
| 1 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | SECRETARY RESIGNED | View document |
| 31 Aug 2000 | COMPANY NAME CHANGED DERWENT CONTRACT FLOORING LIMITE D CERTIFICATE ISSUED ON 01/09/00 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 24 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS | View document |
| 5 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS | View document |
| 5 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 25 Apr 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS | View document |
| 25 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/04/93 | View document |
| 25 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 2 Dec 1992 | S386 DISP APP AUDS 14/11/92 | View document |
| 2 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Jun 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS | View document |
| 22 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS | View document |
| 9 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS | View document |
| 9 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Jan 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | View document |
| 28 Sep 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: 8-10 WILLIAM STREET WINDSOR BERKSHIRE SL4 1BA | View document |
| 15 Sep 1988 | AUDITOR'S RESIGNATION | View document |
| 7 Jul 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: NORTON, 24, SANDFORD ROAD, WINSCOMBE AVON 0 | View document |
| 30 Mar 1988 | WD 29/02/88 AD 13/01/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 30 Mar 1988 | WD 29/02/88 PD 13/01/88--------- £ SI 2@1 | View document |
| 4 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |