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MARK PROCTOR FLOORING LTD

Company number 08589246

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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)
18 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
21 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 7 December 2018	View PDF Liquidators' statement of receipts and payments to 7 December 2018 - link opens in a new window - 18 pages (18 pages)
03 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
27 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-08 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Mark Proctor as a person with significant control on 28 June 2017	View PDF Notification of Mark Proctor as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	AD01	Registered office address changed from 53 Higher Coombe Drive Teignmouth Devon TQ14 9NL to Unit 5 Estuary Court Broadmeadow Industrial Estate Teignmouth Devon TQ14 9FA on 9 April 2015	View PDF Registered office address changed from 53 Higher Coombe Drive Teignmouth Devon TQ14 9NL to Unit 5 Estuary Court Broadmeadow Industrial Estate Teignmouth Devon TQ14 9FA on 9 April 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AP03	Appointment of Stephanie Anne Proctor as a secretary	View PDF Appointment of Stephanie Anne Proctor as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2013	TM01	Termination of appointment of Stephanie Proctor as a director	View PDF Termination of appointment of Stephanie Proctor as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-28 GBP 1	View PDF Incorporation Statement of capital on 2013-06-28 GBP 1 - link opens in a new window - 23 pages (23 pages)

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