FLOOR MATTERS LIMITED

Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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06/03/246 March 2024 Application to strike the company off the register

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Termination of appointment of Peter Rush as a director on 2023-05-22

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08/06/238 June 2023 Termination of appointment of Peter Rush as a secretary on 2023-05-22

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22/05/2322 May 2023 Confirmation statement made on 2023-05-21 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/11/2027 November 2020 30/06/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ARMSTRONG / 01/10/2020

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN ARMSTRONG / 01/10/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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13/01/2013 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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19/12/1819 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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22/01/1822 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/06/161 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ARMSTRONG / 23/05/2011

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31/05/1131 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER RUSH / 23/05/2011

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUSH / 23/05/2011

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31/05/1131 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/06/1016 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/06/095 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/06/0818 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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25/05/0725 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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05/06/065 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/08/051 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/056 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 NEW SECRETARY APPOINTED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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06/06/036 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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07/06/017 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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14/06/0014 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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18/06/9918 June 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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02/06/982 June 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/06/972 June 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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01/06/961 June 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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14/06/9514 June 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS

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11/04/9511 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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02/06/942 June 1994 RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS

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26/04/9426 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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17/06/9317 June 1993 RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS

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13/11/9213 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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15/06/9215 June 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS

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21/04/9221 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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14/06/9114 June 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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27/07/9027 July 1990 NEW DIRECTOR APPOINTED

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13/07/9013 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9010 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/05/9023 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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