MARLOW FLOORING LIMITED

Company number 05850376 ·

Dissolved

45 filings

Date Filing
22 Aug 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
13 Aug 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013 View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Oct 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM · UNIT C2 GAYS LANE · OFF LANGWORTHY LANE · MAIDENHEAD · BERKS · SL6 2HL · UNITED KINGDOM View document
4 Oct 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM · 27 SPITTAL STREET · MARLOW · BUCKINGHAMSHIRE · SL7 3HJ View document
22 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Sep 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Sep 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
13 Sep 2010 APPOINTMENT TERMINATED, SECRETARY HUGH COTTRILL View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM JOHN YOUNG / 01/11/2009 View document
13 Sep 2010 CORPORATE SECRETARY APPOINTED SKS BUSINESS SERVICES LTD View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE View document
27 Aug 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
27 Aug 2009 REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM 11A VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE View document
27 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / HUGH COTTRILL / 01/06/2009 View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Oct 2008 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS; AMEND View document
10 Oct 2008 RETURN MADE UP TO 19/06/08; CHANGE OF MEMBERS View document
7 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DEAN SPENCER View document
17 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
19 Mar 2008 DIRECTOR APPOINTED DEAN LEWIS SPENCER View document
16 Jan 2008 SECRETARY RESIGNED View document
16 Jan 2008 DIRECTOR RESIGNED View document
10 Jan 2008 NEW SECRETARY APPOINTED View document
29 Oct 2007 DIRECTOR RESIGNED View document
29 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
30 Sep 2007 NEW SECRETARY APPOINTED View document
26 Sep 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View document
29 Aug 2007 DIRECTOR RESIGNED View document
28 Jul 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
28 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 SECRETARY RESIGNED View document
24 Jul 2006 DIRECTOR RESIGNED View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 NEW SECRETARY APPOINTED View document
19 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document