FLOORING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02785764

Incorporation date

01/02/1993

Size

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1993)

27/08/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2019

Application to strike the company off the register

View PDF (3 pages)

15/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

07/12/2017

Registered office address changed from Unit C5 Hilton Trading Estate Hilton Road Lanesfield Wolverhampton WV4 6DW to Unit 5 Spring Road Ettingshall Wolverhampton WV4 6LF on 2017-12-07

View PDF (1 pages)

30/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

09/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (4 pages)

23/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

25/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

25/02/2015

Director's details changed for Richard Andrew Holland on 2015-01-01

View PDF (2 pages)

25/02/2015

Director's details changed for Louise Elizabeth Holland on 2015-01-01

View PDF (2 pages)

25/02/2015

Secretary's details changed for Clare Hemmings on 2015-01-01

View PDF (1 pages)

01/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

13/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

02/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

17/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

11/02/2009

Appointment terminated director robert molyneux

View PDF (1 pages)

11/02/2009

Appointment terminated secretary margaret molyneux

View PDF (1 pages)

11/02/2009

Secretary appointed clare hemmings

View PDF (2 pages)

11/02/2009

Director appointed richard andrew holland

View PDF (2 pages)

11/02/2009

Director appointed louise elizabeth holland

View PDF (2 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/01/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

25/11/2008

Registered office changed on 25/11/2008 from arlanza 31 catslip nettlebed henley-on-thames oxfordshire RG9 5BL

View PDF (1 pages)

22/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/02/2008

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

View PDF (2 pages)

18/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

08/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

30/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/03/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

15/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

11/02/2005

Return made up to 02/02/05; full list of members

View PDF (2 pages)

22/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

12/02/2004

Return made up to 02/02/04; full list of members

View PDF (6 pages)

15/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

13/02/2003

Return made up to 02/02/03; full list of members

View PDF (6 pages)

18/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

01/03/2002

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

View PDF (6 pages)

23/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

05/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

09/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

21/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

09/02/1999

Return made up to 02/02/99; no change of members

View PDF (4 pages)

09/11/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

29/09/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

24/03/1998

Registered office changed on 24/03/98 from: 30C hart street henley on thames oxon RG9 2AL

View PDF (1 pages)

17/02/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

16/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (3 pages)

12/02/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

16/05/1996

Full accounts made up to 1996-02-29

View PDF (5 pages)

01/02/1996

Return made up to 02/02/96; no change of members

View PDF (4 pages)

28/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1995

Full accounts made up to 1995-02-28

View PDF (5 pages)

22/02/1995

Return made up to 02/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/04/1994

Accounts for a dormant company made up to 1994-02-28

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22/03/1994

Resolutions

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22/03/1994

Return made up to 02/02/94; full list of members

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17/01/1994

Particulars of mortgage/charge

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12/02/1993

Registered office changed on 12/02/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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12/02/1993

Director resigned;new director appointed

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12/02/1993

Secretary resigned;new secretary appointed

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02/02/1993

Incorporation

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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

30/12/2017

Last change occurred

30/12/2017

Accounts

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Graeme, Dorothy May	Nominee Secretary	02/02/1993 - 02/02/1993	5589
Holland, Richard Andrew	Director	30/01/2009 - Present	7
Graeme, Lesley Joyce	Nominee Director	02/02/1993 - 02/02/1993	9768
Molyneux, Robert John	Director	02/02/1993 - 30/01/2009	2
Holland, Louise Elizabeth	Director	30/01/2009 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FLOORING SYSTEMS LIMITED

FLOORING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/02/1993 with the registered office located at Unit 5 Spring Road, Ettingshall, Wolverhampton WV4 6LF. 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 FLOORING SYSTEMS LIMITED?

FLOORING SYSTEMS LIMITED is currently Dissolved. It was registered on 01/02/1993 and dissolved on 26/08/2019.

Where is FLOORING SYSTEMS LIMITED located?

FLOORING SYSTEMS LIMITED is registered at Unit 5 Spring Road, Ettingshall, Wolverhampton WV4 6LF.

What does FLOORING SYSTEMS LIMITED do?

FLOORING SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for FLOORING SYSTEMS LIMITED?

The latest filing was on 27/08/2019: Final Gazette dissolved via voluntary strike-off.