M2 FLOORING LIMITED
Company number 01407080 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-17 · 24 pages | View document |
| 31 Mar 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 27 Feb 2025 | Registered office address changed from 78 Springvale Industrial Estate Cwmbran Gwent NP44 5BE to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2025-02-27 · 3 pages | View document |
| 21 Feb 2025 | Resolutions · 1 page | View document |
| 21 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Feb 2025 | Statement of affairs · 9 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 18 Feb 2024 | Amended total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 13 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 15 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HARRIS ATKINS / 01/06/2016 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014070800001 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER ATKINS | View document |
| 22 Jul 2014 | SECRETARY APPOINTED MR BENJAMIN HARRIS ATKINS | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER ATKINS | View document |
| 4 Jun 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 230 | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE MITCHELL | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES ATKINS / 01/11/2013 | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 101A THE HIGHWAY NEW INN PONTYPOOL GWENT NP4 0PN | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HARRIS ATKINS / 01/11/2013 | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MRS CLARE ELIZABETH MITCHELL | View document |
| 3 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HARRIS ATKINS / 01/07/2010 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES ATKINS / 01/07/2010 | View document |
| 7 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 7 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CHARLES ATKINS / 01/07/2010 | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2006 | NC INC ALREADY ADJUSTED 15/03/06 | View document |
| 17 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2006 | £ NC 100/1000 15/03/0 | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | DIRECTOR RESIGNED | View document |
| 20 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 25 Oct 2002 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2002 | COMPANY NAME CHANGED HARRIS PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 18/10/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 28 Aug 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 2 May 1996 | COMPANY NAME CHANGED TORFAEN TILES LIMITED CERTIFICATE ISSUED ON 03/05/96 | View document |
| 1 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 7 Jul 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 10 Dec 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 99 THE HIGHWAY NEW INN PONTYPOOL GWENT NP4 0PN | View document |
| 26 Aug 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 17 Dec 1991 | DIRECTOR RESIGNED | View document |
| 17 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 6 Dec 1991 | RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS | View document |
| 16 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 21 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 6 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 6 Dec 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 26 Jan 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 22 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 | View document |
| 14 Jan 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 14 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 21 Feb 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS | View document |
| 21 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 12 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 | View document |
| 12 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 29 Dec 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |