FLOORMAKER LIMITED

Company number 02538684 ·

Dissolved

73 filings

Date Filing
21 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
24 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
11 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
26 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
12 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
21 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
19 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
22 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
17 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
14 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
12 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
12 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GERARD GIBBS / 11/09/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW THOMAS / 11/09/2010 View document
27 Oct 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
17 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HUW THOMAS / 05/10/2009 View document
17 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
17 Sep 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM · C/O WESTCO FLOORCOVERINGS LTD · PENARTH ROAD · CARDIFF · CF1 7YN View document
17 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
24 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
1 Oct 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
2 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
21 Sep 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
26 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jun 2007 SECRETARY RESIGNED View document
22 Jun 2007 DIRECTOR RESIGNED View document
3 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
21 Sep 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
24 Nov 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
12 Oct 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
6 Jan 2005 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
12 Nov 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
6 Nov 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
21 Nov 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
15 Nov 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
30 Nov 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
23 Oct 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
1 Dec 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
24 Nov 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View document
3 Dec 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
1 Nov 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS View document
7 Jan 1999 FULL ACCOUNTS MADE UP TO 31/01/98 View document
18 Sep 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS View document
4 Dec 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
14 Nov 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS View document
3 Dec 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
3 Oct 1996 RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS View document
1 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
3 Oct 1995 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 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
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
12 Oct 1994 RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS View document
8 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
4 Nov 1993 RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS View document
10 Dec 1992 RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS View document
15 Jul 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 View document
7 Apr 1992 RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS View document
4 Jun 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
9 Jan 1991 ALTER MEM AND ARTS 10/12/90 View document
7 Jan 1991 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
3 Jan 1991 COMPANY NAME CHANGED · EATONHURST LIMITED · CERTIFICATE ISSUED ON 04/01/91 View document
25 Oct 1990 ADOPT MEM AND ARTS 26/09/90 View document
5 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1990 REGISTERED OFFICE CHANGED ON 03/10/90 FROM: · RESEARCH HOUSE · 90 WHITCHURCH ROAD · CARDIFF · CF4 3LY View document
3 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1990 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document