FLOORING SYSTEMS LIMITED

Company number 02785764 ·

Dissolved

81 filings

Date Filing
11 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Jun 2019 APPLICATION FOR STRIKING-OFF View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
1 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT C5 HILTON TRADING ESTATE HILTON ROAD LANESFIELD WOLVERHAMPTON WV4 6DW View document
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
25 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOLLAND / 01/01/2015 View document
25 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOLLAND / 01/01/2015 View document
25 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / CLARE HEMMINGS / 01/01/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
17 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
11 Feb 2009 APPOINTMENT TERMINATED SECRETARY MARGARET MOLYNEUX View document
11 Feb 2009 DIRECTOR APPOINTED LOUISE ELIZABETH HOLLAND View document
11 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT MOLYNEUX View document
11 Feb 2009 DIRECTOR APPOINTED RICHARD ANDREW HOLLAND View document
11 Feb 2009 SECRETARY APPOINTED CLARE HEMMINGS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Nov 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM ARLANZA 31 CATSLIP NETTLEBED HENLEY-ON-THAMES OXFORDSHIRE RG9 5BL View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
30 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
15 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Feb 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Feb 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
15 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Feb 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
18 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Mar 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
23 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Feb 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
5 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Feb 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
21 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Feb 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS View document
9 Nov 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
29 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
24 Mar 1998 REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 30C HART STREET HENLEY ON THAMES OXON RG9 2AL View document
17 Feb 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS View document
16 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
12 Feb 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS View document
16 May 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
1 Feb 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS View document
28 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
22 Feb 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
6 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 View document
22 Mar 1994 EXEMPTION FROM APPOINTING AUDITORS 16/01/94 View document
22 Mar 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS View document
17 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Feb 1993 REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
12 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document