Name: |
STAFF FLOORING LIMITED
STAFF FLOORING LTD |
Address: | BRIDGE HOUSE, 25 FIDDLE BRIDGE LANE, HATFIELD, ENGLAND, AL10 0SP |
Incorporation Date: | 2000-12-28 |
date | name | form type |
2019-06-04 | FIRST GAZETTE | GAZ1 |
2019-08-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM46 HERONSWOOD ROADWELWYN GARDEN CITYHERTFORDSHIREAL7 3NU | AD01 |
2019-01-02 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | CS01 |
2018-01-23 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | CS01 |
2018-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2017-03-22 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-01-09 | 28/12/15 FULL LIST | AR01 |
2016-01-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-12-29 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | CS01 |
2015-01-10 | 28/12/14 FULL LIST | AR01 |
2015-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2015 FROMBRIDGE HOUSE 25 FIDDLEBRIDGE LANEHATFIELDHERTFORDSHIREAL10 0SPUNITED KINGDOM | AD01 |
2014-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS STAFF / 10/07/2014 | CH01 |
2014-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROMSTAFF FLOORING LTD UNIT 7 FIDDLEBRIDGE INDUSTRIAL ESTATELEMSFORD ROAD HATFIELDHERTFORDSHIREAL10 0DE | AD01 |
2014-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA MARIE O'NEILL / 10/07/2014 | CH01 |
2014-01-22 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-03-27 | DIRECTOR APPOINTED MS BRENDA MARIE O'NEILL | AP01 |
2014-08-01 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA MARIE O'NEILL / 10/07/2014 | CH03 |
2014-01-09 | 28/12/13 FULL LIST | AR01 |
2014-10-09 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2013-01-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-01-08 | 28/12/12 FULL LIST | AR01 |
2012-02-08 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-04-27 | 28/12/10 FULL LIST | AR01 |
2011-03-18 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-02-08 | 28/12/09 FULL LIST | AR01 |
2011-12-28 | 28/12/11 FULL LIST | AR01 |
2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS STAFF / 07/01/2010 | CH01 |
2010-03-26 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-01-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-01-29 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | 363a |
2009-01-29 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM46 HERONSWOOD ROADWELWYN GARDEN CITYHERTFORDSHIREAL1 3NU | 287 |
2008-12-24 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-04-10 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | 363a |
2007-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-03-06 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | 363s |
2006-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-02-28 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | 363s |
2005-03-02 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | 363s |
2004-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-01-23 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | 363s |
2004-01-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-02-03 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | 363s |
2003-09-12 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM:13 RIDGEFIELDWATFORDHERTFORDSHIREWD17 4TZ | 287 |
2003-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-01-29 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | 363s |
2002-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
2001-04-05 | S366A DISP HOLDING AGM 30/03/01 | ELRES |
2001-04-05 | S252 DISP LAYING ACC 30/03/01 | ELRES |
2001-01-05 | SECRETARY RESIGNED | 288b |
2001-01-05 | DIRECTOR RESIGNED | 288b |
2001-01-05 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
2001-04-05 | NEW DIRECTOR APPOINTED | 288a |
2001-04-05 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | 225 |
2001-04-05 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2001-04-05 | NEW SECRETARY APPOINTED | 288a |
2000-12-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-13 06:54:54