| Name: |
ACE FLOORING (BOSTON) LIMITED
ACE FLOORING (BOSTON) LTD |
| Address: | RAYMA GIPSEY DROVE, FRISKNEY, BOSTON, LINCOLNSHIRE, PE22 8PR |
| Incorporation Date: | 2003-04-02 |
| date | name | form type |
| 2020-02-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2019-04-04 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | CS01 |
| 2019-11-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-22 | PREVSHO FROM 31/10/2019 TO 30/04/2019 | AA01 |
| 2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-04-04 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | CS01 |
| 2018-12-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | CS01 |
| 2016-12-14 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-12 | 02/04/16 FULL LIST | AR01 |
| 2015-01-16 | 31/10/14 TOTAL EXEMPTION FULL | AA |
| 2015-12-10 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-04 | 02/04/15 FULL LIST | AR01 |
| 2014-04-08 | 02/04/14 FULL LIST | AR01 |
| 2014-01-05 | 31/10/13 TOTAL EXEMPTION FULL | AA |
| 2013-02-07 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2013-04-13 | 02/04/13 FULL LIST | AR01 |
| 2012-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROMSYCAMORE HOUSE, CALEB HILL LANEOLD LEAKE COMMONSIDEBOSTONLINCSPE22 9PU | AD01 |
| 2012-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WRIGHT / 02/04/2012 | CH01 |
| 2012-04-11 | 02/04/12 FULL LIST | AR01 |
| 2012-01-08 | 31/10/11 TOTAL EXEMPTION FULL | AA |
| 2012-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY WRIGHT / 02/04/2012 | CH01 |
| 2012-04-10 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WRIGHT / 02/04/2012 | CH03 |
| 2011-01-18 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-04-08 | 02/04/11 FULL LIST | AR01 |
| 2010-04-06 | 02/04/10 FULL LIST | AR01 |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WRIGHT / 02/04/2010 | CH01 |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY WRIGHT / 02/04/2010 | CH01 |
| 2009-12-31 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2009-06-18 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-05 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-18 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2007-04-12 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-12-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-07-28 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-27 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-04-17 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-05-01 | S252 DISP LAYING ACC 12/04/03 | ELRES |
| 2003-05-01 | AD 12/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-04-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-01 | S366A DISP HOLDING AGM 12/04/03 | ELRES |
| 2003-04-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-12 | DIRECTOR RESIGNED | 288b |
| 2003-04-12 | SECRETARY RESIGNED | 288b |
| 2003-04-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-01 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 | 225 |
Last update: 2022-05-13 13:15:21