ASSURED FLOORING LIMITED

Key Data

Status

Dissolved

Company No.

03419442

Incorporation date

13/08/1997

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1997)

25/02/2015

Final Gazette dissolved following liquidation

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25/11/2014

Return of final meeting in a creditors' voluntary winding up

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25/09/2013

Liquidators' statement of receipts and payments to 2013-09-12

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22/10/2012

Liquidators' statement of receipts and payments to 2012-09-12

View PDF (11 pages)

26/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/09/2011

Statement of affairs with form 4.19

View PDF (7 pages)

25/09/2011

Appointment of a voluntary liquidator

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25/09/2011

Resolutions

View PDF (1 pages)

30/08/2011

Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-08-31

View PDF (2 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2011

Registered office address changed from Unit 5 Stoke Mill Industrial Estate Sharnbrook Bedfordshire MK44 1NN on 2011-06-20

View PDF (1 pages)

04/05/2011

Termination of appointment of Sheila Humphreys as a secretary

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

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24/08/2010

Director's details changed for Anthony David Humphreys on 2010-08-01

View PDF (2 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 2

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27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

17/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

17/08/2009

Location of register of members

View PDF (1 pages)

17/08/2009

Location of debenture register

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17/08/2009

Registered office changed on 18/08/2009 from unit 1 stoke mill industrial estate sharnbrook bedfordshire MK44 1NN

View PDF (1 pages)

08/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

27/10/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

27/10/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

01/07/2008

Registered office changed on 02/07/2008 from 9 goldington road bedford bedfordshire MK40 3JY

View PDF (1 pages)

04/12/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

21/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

27/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

06/09/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

06/09/2005

Location of register of members

View PDF (1 pages)

01/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

05/09/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

23/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

02/09/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

29/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

10/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

23/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

24/06/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

26/09/2000

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

21/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

14/09/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

17/01/1999

Accounts made up to 1998-06-30

View PDF (1 pages)

17/01/1999

Resolutions

View PDF (1 pages)

01/10/1998

Accounting reference date shortened from 31/08/98 to 30/06/98

View PDF (1 pages)

26/08/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

08/10/1997

New secretary appointed

View PDF (2 pages)

05/10/1997

Registered office changed on 06/10/97 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

05/10/1997

New director appointed

View PDF (2 pages)

25/08/1997

Secretary resigned

View PDF (1 pages)

25/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	13/08/1997 - 13/08/1997	4875
Bhardwaj Corporate Services Limited	Nominee Director	13/08/1997 - 13/08/1997	6099
Humphreys, Anthony David	Director	13/08/1997 - Present	2
Humphreys, Sheila	Secretary	13/08/1997 - 30/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ASSURED FLOORING LIMITED

ASSURED FLOORING LIMITED is an(a) Dissolved company incorporated on 13/08/1997 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED FLOORING LIMITED?

ASSURED FLOORING LIMITED is currently Dissolved. It was registered on 13/08/1997 and dissolved on 25/02/2015.

Where is ASSURED FLOORING LIMITED located?

ASSURED FLOORING LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does ASSURED FLOORING LIMITED do?

ASSURED FLOORING LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for ASSURED FLOORING LIMITED?

The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.