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FIRST FLOOR (MALVERN) LIMITED

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FIRST FLOOR (MALVERN) LIMITED

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Key Data

Status

Dissolved

Company No.

04512658

Incorporation date

14/08/2002

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

Registered address

Bridge House, Riverside North, Bewdley DY12 1ABCopy
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Latest events (Record since 14/08/2002)
dot icon14/01/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/10/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon30/01/2012
Liquidators' statement of receipts and payments to 2011-11-28
View PDF (10 pages)
dot icon02/12/2010
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon02/12/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/12/2010
Resolutions
View PDF (1 pages)
dot icon18/11/2010
Registered office address changed from 4 Pipe Elm Cottages Leigh Sinton Malvern Worcestershire WR13 5DS on 2010-11-19
View PDF (2 pages)
dot icon15/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (7 pages)
dot icon14/09/2010
Director's details changed for Peter Graham Cartridge on 2010-08-15
View PDF (2 pages)
dot icon11/05/2010
Appointment of Russell Charles Simon as a director
View PDF (1 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon26/08/2009
Return made up to 15/08/09; full list of members
View PDF (5 pages)
dot icon07/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon18/11/2008
Return made up to 15/08/08; full list of members
View PDF (5 pages)
dot icon13/11/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (8 pages)
dot icon19/08/2007
Return made up to 15/08/07; full list of members
View PDF (3 pages)
dot icon27/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (8 pages)
dot icon11/09/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/08/2006
Return made up to 15/08/06; full list of members
View PDF (8 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (8 pages)
dot icon10/10/2005
Return made up to 15/08/05; full list of members
View PDF (8 pages)
dot icon10/10/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon14/06/2005
Registered office changed on 15/06/05 from: nethercote hereford road leigh sinton worcester worcestershire WR13 5DS
View PDF (1 pages)
dot icon05/01/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (8 pages)
dot icon15/09/2004
Return made up to 15/08/04; full list of members
View PDF (8 pages)
dot icon14/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (8 pages)
dot icon16/09/2003
Return made up to 15/08/03; full list of members
View PDF (7 pages)
dot icon03/09/2002
New director appointed
View PDF (2 pages)
dot icon03/09/2002
New secretary appointed
View PDF (2 pages)
dot icon03/09/2002
Registered office changed on 04/09/02 from: btc house chapel hill longridge preston lancashire PR3 3JY
View PDF (1 pages)
dot icon03/09/2002
Ad 15/08/02-27/08/02 £ si 10@1=10 £ ic 105/115
View PDF (3 pages)
dot icon03/09/2002
Ad 15/08/02-27/08/02 £ si 104@1=104 £ ic 1/105
View PDF (2 pages)
dot icon26/08/2002
Director resigned
View PDF (1 pages)
dot icon26/08/2002
Secretary resigned
View PDF (1 pages)
dot icon14/08/2002
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BTC (SECRETARIES) LIMITED
Nominee Secretary
14/08/2002 - 14/08/2002
1510
BTC (DIRECTORS) LTD
Nominee Director
14/08/2002 - 14/08/2002
1496
Mr Russell Charles Simon
Director
05/04/2008 - Present
3
Cartridge, Alicia Mary
Secretary
14/08/2002 - Present
-
Cartridge, Peter Graham
Director
14/08/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST FLOOR (MALVERN) LIMITED

FIRST FLOOR (MALVERN) LIMITED is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at Bridge House, Riverside North, Bewdley DY12 1AB. There are currently 3 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 FIRST FLOOR (MALVERN) LIMITED?

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FIRST FLOOR (MALVERN) LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 14/01/2013.

Where is FIRST FLOOR (MALVERN) LIMITED located?

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FIRST FLOOR (MALVERN) LIMITED is registered at Bridge House, Riverside North, Bewdley DY12 1AB.

What does FIRST FLOOR (MALVERN) LIMITED do?

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FIRST FLOOR (MALVERN) LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for FIRST FLOOR (MALVERN) LIMITED?

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The latest filing was on 14/01/2013: Final Gazette dissolved following liquidation.