- Company Overview for J2 FLOORING LIMITED (03497184)
- Filing history for J2 FLOORING LIMITED (03497184)
- People for J2 FLOORING LIMITED (03497184)
- Charges for J2 FLOORING LIMITED (03497184)
- More for J2 FLOORING LIMITED (03497184)
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) |
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10 Mar 2016 | AD01 | Registered office address changed from 209 Liverpool Road Southport Merseyside PR8 4PH to 22-24 Hart Street Southport Merseyside PR8 6BT on 10 March 2016 | |
04 Dec 2015 | CH01 | Director's details changed for Stephen Latham on 4 December 2015 | |
30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
01 Apr 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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29 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
04 Apr 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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16 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
05 Apr 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
29 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
15 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
05 Jul 2011 | TM02 | Termination of appointment of Vivien Shaw as a secretary | |
29 Jun 2011 | RESOLUTIONS |
Resolutions
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15 Mar 2011 | AD01 | Registered office address changed from 22-24 Hart Street Southport Merseyside PR8 6BT on 15 March 2011 | |
14 Mar 2011 | CERTNM |
Company name changed re-caul (europe) LIMITED\certificate issued on 14/03/11
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14 Mar 2011 | CONNOT | Change of name notice | |
14 Mar 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
07 Mar 2011 | AP01 | Appointment of Stephen Latham as a director | |
07 Mar 2011 | TM01 | Termination of appointment of Vivien Shaw as a director | |
07 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
09 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
09 Mar 2010 | CH01 | Director's details changed for Mr George Christopher John Latham on 6 March 2010 | |
09 Mar 2010 | CH01 | Director's details changed for Vivien Patricia Shaw on 6 March 2010 | |
01 Mar 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
12 Mar 2009 | 363a | Return made up to 06/03/09; no change of members | |
13 Feb 2009 | AA | Accounts for a dormant company made up to 31 January 2009 |