ACE FLOORING SERVICES LIMITED


Registered number: 04178675
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Name: ACE FLOORING SERVICES LIMITED
FLOORSTYLE GROUP LTD
Address: UNIT 4 BENSHAM TRADING ESTATE, LOBLEY HILL ROAD, GATESHEAD, TYNE AND WEAR, NE8 4YJ
Incorporation Date: 2001-03-13

Company status: Active


Company Documents

date name form type
2022-06-30 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-16 CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES CS01
2021-08-18 31/03/21 TOTAL EXEMPTION FULL AA
2021-05-07 CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES CS01
2020-03-19 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES CS01
2020-12-09 31/03/20 TOTAL EXEMPTION FULL AA
2019-10-15 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-18 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES CS01
2018-12-05 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-14 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES CS01
2017-04-20 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2017-09-08 31/03/17 TOTAL EXEMPTION FULL AA
2016-03-23 13/03/16 FULL LIST AR01
2016-08-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-03 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-02-03 COMPANY NAME CHANGED ACE FLOORING SERVICES LIMITEDCERTIFICATE ISSUED ON 03/02/15 CERTNM
2015-03-19 13/03/15 FULL LIST AR01
2015-09-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-18 13/03/14 FULL LIST AR01
2014-06-02 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-23 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCDERMOTT / 01/01/2013 CH01
2013-04-23 SECRETARY'S CHANGE OF PARTICULARS / JAMIE MCDERMOTT / 01/01/2013 CH03
2013-04-23 13/03/13 FULL LIST AR01
2013-04-23 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MCDERMOTT / 01/01/2013 CH01
2013-06-26 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-16 13/03/12 FULL LIST AR01
2012-07-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-28 13/03/11 FULL LIST AR01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MCDERMOTT / 01/10/2009 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MCDERMOTT / 01/10/2009 CH01
2010-10-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-03 13/03/10 FULL LIST AR01
2009-11-04 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM9 ROSSOUSTONCHESTER LE STREETCO DURHAMDH2 1LB AD01
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-14 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-06-17 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2009-10-14 13/05/09 STATEMENT OF CAPITAL GBP 100 SH01
2009-11-12 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-17 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS 363s
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-17 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363s
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-26 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363s
2005-10-11 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-05-21 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-05-08 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS 363s
2002-03-22 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS 363s
2002-06-10 AUDITOR'S RESIGNATION AUD
2002-06-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-03-20 DIRECTOR RESIGNED 288b
2001-04-17 NEW DIRECTOR APPOINTED 288a
2001-04-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-04-10 REGISTERED OFFICE CHANGED ON 10/04/01 FROM:9 ROSSOUSTONCHESTER LE STREETCOUNTY DURHAM DH2 1LB 287
2001-03-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-03-20 SECRETARY RESIGNED 288b

Last update: 2024-09-25 01:01:08