A LA CARTE FLOORING COMPANY LIMITED


Registered number: 05220233
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Name: A LA CARTE FLOORING COMPANY LIMITED
A LA CARTE FLOORING COMPANY LTD
Address: OFFICE 18 HEXAGON HOUSE AVENUE FOUR, STATION LANE, WITNEY, OX28 4BN
Incorporation Date: 2004-09-02

Company status: Dissolved


Company Documents

date name form type
2020-07-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2020:LIQ. CASE NO.1 LIQ03
2020-10-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2019:LIQ. CASE NO.1 LIQ03
2019-01-07 REGISTERED OFFICE CHANGED ON 07/01/2019 FROMOFFICE 13 HEXAGON HOUSE AVENUE 4 STATION LANEWITNEYOXFORDSHIREOX28 4BN AD01
2018-07-24 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM4 MEADOW COURT 41-43 HIGH STREETWITNEYOXONOX28 6ER AD01
2018-01-04 REGISTERED OFFICE CHANGED ON 04/01/2018 FROMC/O 122 WIDNEY ROADBENTLEY HEATHSOLIHULLB93 9BL AD01
2018-04-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2018:LIQ. CASE NO.1 LIQ03
2017-04-12 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2017 4.68
2016-02-22 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-04-26 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-04-26 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-04-26 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-02-22 STATEMENT OF AFFAIRS/4.19 4.20
2016-04-26 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-02-24 REGISTERED OFFICE CHANGED ON 24/02/2016 FROMCORNERSTONE HOUSEMIDLAND WAY THORNBURYBRISTOLBS35 2BS AD01
2016-04-26 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-02-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-26 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-09 02/09/15 FULL LIST AR01
2015-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH FORD / 07/10/2015 CH01
2015-08-10 APPOINTMENT TERMINATED, DIRECTOR RICHARD PEIRCE TM01
2015-10-08 CHANGE PERSON AS DIRECTOR CH01
2015-10-07 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GILBERT / 07/10/2015 CH01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-20 02/09/14 FULL LIST AR01
2013-07-05 VARYING SHARE RIGHTS AND NAMES RES12
2013-10-31 31/10/13 STATEMENT OF CAPITAL GBP 700 SH06
2013-02-13 26/11/12 STATEMENT OF CAPITAL GBP 1100 SH01
2013-01-28 REVOKE AUTH SHARE CAP 26/11/2012 RES13
2013-10-15 02/09/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-05 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-07-05 DIRECTOR APPOINTED CHRIS GILBERT AP01
2012-10-23 02/09/12 FULL LIST AR01
2012-11-08 APPOINTMENT TERMINATED, DIRECTOR TERENCE PEIRCE TM01
2012-07-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-20 02/09/11 FULL LIST AR01
2011-01-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-29 APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVIS TM01
2010-10-18 02/09/10 FULL LIST AR01
2010-12-09 REDUCE ISSUED CAPITAL 28/10/2010 RES06
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEIRCE / 02/09/2010 CH01
2010-12-09 SOLVENCY STATEMENT DATED 28/10/10 CAP-SS
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ERIC THOMAS PEIRCE / 02/09/2010 CH01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVIS / 02/09/2010 CH01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH FORD / 02/09/2010 CH01
2010-12-16 16/12/10 STATEMENT OF CAPITAL GBP 900 SH19
2009-11-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-15 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-02 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS 363a
2008-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-05 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS 363a
2007-04-21 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-22 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS 363a
2006-11-08 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363a

Last update: 2021-05-23 02:31:38