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HARDWOOD FLOORING COMPANY LIMITED(THE)

Company number 01984146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 November 2011
14 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-17
24 Nov 2010 AD01 Registered office address changed from Langley House Park Road London N2 8EX on 24 November 2010
23 Nov 2010 4.20 Statement of affairs with form 4.19
23 Nov 2010 600 Appointment of a voluntary liquidator
23 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-17
11 Nov 2010 1.4 Notice of completion of voluntary arrangement
15 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 100
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 26/06/09; full list of members
16 Jun 2009 288b Appointment Terminated Secretary alan peploe
17 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 26/06/08; full list of members
16 Jun 2008 288c Secretary's Change of Particulars / alan peploe / 31/01/2007 / HouseName/Number was: , now: 173; Street was: 18 partridge green, now: blackfen road; Post Town was: london, now: sidcup; Region was: , now: kent; Post Code was: SE9 3JQ, now: DA15 8PY
17 Sep 2007 363a Return made up to 26/06/07; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jul 2006 363a Return made up to 26/06/06; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Sep 2005 288b Director resigned
15 Aug 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect