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DURACRYL FLOORING SYSTEMS UK LIMITED

Company number 04867055

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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)
04 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2014 4.68 Liquidators' statement of receipts and payments to 31 May 2014
13 Jun 2014 600 Appointment of a voluntary liquidator
13 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
14 Mar 2014 AD01 Registered office address changed from C/O Rsm Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 31 May 2013
12 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jul 2012 1.4 Notice of completion of voluntary arrangement
11 Jun 2012 AD01 Registered office address changed from Unit 1 Platt Fold Street Leigh Lancashire WN7 1JH on 11 June 2012
11 Jun 2012 4.20 Statement of affairs with form 4.19
11 Jun 2012 600 Appointment of a voluntary liquidator
11 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01
22 May 2012 AD01 Registered office address changed from Unit 1 Platt Fold Street Leigh Lancashire WN7 1JH England on 22 May 2012
13 Dec 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 950
29 Nov 2011 CH01 Director's details changed for Ian Davies on 30 September 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 14 October 2010 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Ian Davies on 15 October 2009
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AD01 Registered office address changed from Unit 6 Firsdale Industrial Estate Nangreaves Street Leigh Lancashire WN7 4TN on 30 September 2010
30 Sep 2010 TM02 Termination of appointment of Janette Davies as a secretary
09 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Ian Davies on 14 October 2009