ALLWOOD FLOORING INSTALLATIONS LIMITED


Registered number: 04133567
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Name: ALLWOOD FLOORING INSTALLATIONS LIMITED
ALLWOOD FLOORING INSTALLATIONS LTD
Address: 2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT
Incorporation Date: 2000-12-29

Company status: Active


Company Documents

date name form type
2022-07-20 31/12/21 UNAUDITED ABRIDGED AA
2022-05-09 CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES CS01
2021-06-30 31/12/20 UNAUDITED ABRIDGED AA
2021-05-18 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES CS01
2020-05-19 31/12/19 UNAUDITED ABRIDGED AA
2020-05-14 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES CS01
2019-12-12 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES CS01
2019-07-24 31/12/18 UNAUDITED ABRIDGED AA
2018-07-20 31/12/17 UNAUDITED ABRIDGED AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES CS01
2017-12-22 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES CS01
2017-09-18 31/12/16 UNAUDITED ABRIDGED AA
2016-12-15 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-21 09/12/15 FULL LIST AR01
2015-07-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-10 09/12/14 FULL LIST AR01
2014-06-12 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-09 09/12/13 FULL LIST AR01
2012-01-03 29/12/11 FULL LIST AR01
2012-12-27 09/12/12 FULL LIST AR01
2012-06-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-31 29/12/10 FULL LIST AR01
2010-01-09 29/12/09 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / GERARD MINITER / 08/01/2010 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL O'REILLY / 08/01/2010 CH01
2010-02-17 30/12/09 STATEMENT OF CAPITAL GBP 98 SH01
2009-01-27 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-06-19 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-19 RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS 363s
2008-04-24 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-04 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2007-11-16 REGISTERED OFFICE CHANGED ON 16/11/07 FROM:12 A THE MALLEALINGLONDONW5 2PJ 287
2006-03-20 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2006-01-31 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-07 REGISTERED OFFICE CHANGED ON 07/11/06 FROM:1A THE PARADE30 HAVEN GREENLONDONW5 2PB 287
2005-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-16 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363a
2005-12-13 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-30 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363a
2003-03-11 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363a
2003-03-11 DIRECTOR'S PARTICULARS CHANGED 288c
2003-03-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2003-03-07 ORDER OF COURT - RESTORATION 06/03/03 AC92
2003-03-11 AD 29/12/00---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-03-11 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363a
2003-08-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-02 FIRST GAZETTE GAZ1
2002-10-22 STRUCK OFF AND DISSOLVED GAZ2
2001-02-15 SECRETARY RESIGNED 288b
2001-02-15 NEW DIRECTOR APPOINTED 288a
2001-02-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-02-15 DIRECTOR RESIGNED 288b
2000-12-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-26 21:01:40