STAFF FLOORING LIMITED


Registered number: 04132051
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Name: STAFF FLOORING LIMITED
STAFF FLOORING LTD
Address: BRIDGE HOUSE, 25 FIDDLE BRIDGE LANE, HATFIELD, ENGLAND, AL10 0SP
Incorporation Date: 2000-12-28

Company status: Dissolved


Company Documents

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