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J2 FLOORING LIMITED

Company number 03497184

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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)
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES15 ‐ Change company name resolution on 2011-03-08
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