PROJECT FLOORS (UK) LIMITED

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Company Documents

DateDescription
05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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04/04/254 April 2025 Compulsory strike-off action has been suspended

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04/04/254 April 2025 Compulsory strike-off action has been suspended

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04/04/254 April 2025 Total exemption full accounts made up to 2023-12-31

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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07/11/247 November 2024 Confirmation statement made on 2024-11-04 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-12-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-04 with no updates

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Total exemption full accounts made up to 2021-12-31

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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09/06/239 June 2023 Second filing of Confirmation Statement dated 2016-11-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/12/2127 December 2021 Total exemption full accounts made up to 2020-12-31

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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08/11/168 November 2016 Confirmation statement made on 2016-11-04 with updates

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/11/1418 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/11/1321 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM C/O SHARMAN FIELDING HOUSE 57 NEW WALK LEICESTER LE1 7JB UNITED KINGDOM

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15/11/1215 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 9 UNIVERSITY RD LEICESTER LE1 7RA

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARKUS DUENKELMANN

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09/11/119 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BIRMINGHAM

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22/12/1022 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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22/12/1022 December 2010 APPOINTMENT TERMINATED, SECRETARY BIANCA POHLMANN

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/06/102 June 2010 DIRECTOR APPOINTED MR ADRIAN PAUL BIRMINGHAM

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18/12/0918 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHOK RANCHHODBHAI PATEL / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARKUS DUENKELMANN / 18/12/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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19/01/0919 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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07/01/087 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/07/067 July 2006 £ NC 100/100000 19/06

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07/07/067 July 2006 NC INC ALREADY ADJUSTED 19/06/06

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 SECRETARY RESIGNED

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17/12/0417 December 2004 DIRECTOR RESIGNED

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15/12/0415 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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