ABINGWOOD FLOORING LTD.

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ABINGWOOD FLOORING LTD.

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Key Data

Status

Dissolved

Company No.

03968753

Incorporation date

09/04/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O KAY JOHNSON CORPORATE ROCOVERY LIMITED, 1 City Road East, Manchester M15 4PNCopy
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Latest events (Record since 09/04/2000)
dot icon04/08/2017
Final Gazette dissolved following liquidation
dot icon04/05/2017
Return of final meeting in a creditors' voluntary winding up
dot icon14/06/2016
Registered office address changed from C/O Berry & Cooper Limited 1st Floor Lloyds House 18 Lloyd Street Manchester Greater Manchester M2 5WA to C/O Kay Johnson Corporate Rocovery Limited 1 City Road East Manchester M15 4PN on 2016-06-15
dot icon01/06/2016
Satisfaction of charge 1 in full
dot icon17/05/2016
Liquidators' statement of receipts and payments to 2016-03-11
dot icon14/04/2016
Appointment of a voluntary liquidator
dot icon14/04/2016
Insolvency court order
dot icon14/04/2016
Notice of ceasing to act as a voluntary liquidator
dot icon15/11/2015
Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ to C/O Berry & Cooper Limited 1st Floor Lloyds House 18 Lloyd Street Manchester Greater Manchester M2 5WA on 2015-11-16
dot icon09/11/2015
Statement of affairs with form 4.19
dot icon09/11/2015
Appointment of a voluntary liquidator
dot icon09/11/2015
Resolutions
dot icon24/06/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon12/05/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon12/11/2013
Amended accounts made up to 2012-04-30
dot icon31/05/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon20/05/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon02/05/2011
Amended accounts made up to 2010-04-30
dot icon12/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon25/05/2010
Appointment of Akp Secretaries Limited as a secretary
dot icon25/05/2010
Registered office address changed from Unit 7 10-12 Jubilee Centre Lombard Road Wimbledon London SW19 3TZ on 2010-05-26
dot icon12/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon12/05/2010
Director's details changed for David George Thomas on 2010-04-10
dot icon12/05/2010
Director's details changed for Peter Anthony Cooper on 2010-04-10
dot icon24/03/2010
Total exemption small company accounts made up to 2009-04-30
dot icon14/05/2009
Return made up to 10/04/09; full list of members
dot icon13/05/2009
Total exemption small company accounts made up to 2008-04-30
dot icon06/05/2008
Return made up to 10/04/08; full list of members
dot icon02/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon14/08/2007
Registered office changed on 15/08/07 from: 258-260 the broadway wimbledon london SW19 1SB
dot icon18/07/2007
Director resigned
dot icon16/07/2007
Director resigned
dot icon26/04/2007
Return made up to 10/04/07; full list of members
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon19/04/2006
Secretary's particulars changed
dot icon19/04/2006
Return made up to 10/04/06; full list of members
dot icon19/04/2006
Total exemption small company accounts made up to 2005-04-30
dot icon28/06/2005
Total exemption small company accounts made up to 2004-04-30
dot icon26/04/2005
Return made up to 10/04/05; full list of members
dot icon26/04/2005
Registered office changed on 27/04/05 from: palladium house 1-4 argyll street london W1F 7LD
dot icon07/04/2004
Return made up to 10/04/04; full list of members
dot icon27/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon10/04/2003
Return made up to 10/04/03; full list of members
dot icon05/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon04/06/2002
Accounts for a dormant company made up to 2001-04-30
dot icon04/06/2002
Resolutions
dot icon30/04/2002
Resolutions
dot icon30/04/2002
Return made up to 10/04/02; full list of members
dot icon30/04/2002
Resolutions
dot icon30/04/2002
£ nc 100/100000 07/03/02
dot icon30/04/2002
Registered office changed on 01/05/02 from: 352-4 london road mitcham surrey CR4 3ND
dot icon30/04/2002
Ad 07/03/02--------- £ si 2@1=2 £ ic 100/102
dot icon21/03/2002
New secretary appointed
dot icon21/03/2002
New director appointed
dot icon21/03/2002
Secretary resigned
dot icon19/03/2002
Particulars of mortgage/charge
dot icon09/01/2002
Certificate of change of name
dot icon17/10/2001
Director resigned
dot icon09/09/2001
New director appointed
dot icon09/09/2001
New director appointed
dot icon03/09/2001
Return made up to 10/04/01; full list of members
dot icon17/05/2001
New director appointed
dot icon04/04/2001
Director resigned
dot icon28/06/2000
Certificate of change of name
dot icon09/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABINGWOOD FLOORING LTD.

ABINGWOOD FLOORING LTD. is an(a) Dissolved company incorporated on 09/04/2000 with the registered office located at C/O KAY JOHNSON CORPORATE ROCOVERY LIMITED, 1 City Road East, Manchester M15 4PN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABINGWOOD FLOORING LTD.?

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ABINGWOOD FLOORING LTD. is currently Dissolved. It was registered on 09/04/2000 and dissolved on 04/08/2017.

Where is ABINGWOOD FLOORING LTD. located?

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ABINGWOOD FLOORING LTD. is registered at C/O KAY JOHNSON CORPORATE ROCOVERY LIMITED, 1 City Road East, Manchester M15 4PN.

What does ABINGWOOD FLOORING LTD. do?

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ABINGWOOD FLOORING LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABINGWOOD FLOORING LTD.?

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The latest filing was on 04/08/2017: Final Gazette dissolved following liquidation.