FLOORING TECHNOLOGIES LIMITED

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FLOORING TECHNOLOGIES LIMITED

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Key Data

Status

Dissolved

Company No.

03702117

Incorporation date

26/01/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Conifers, Filton Road Hambrook, Bristol BS16 1QGCopy
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Latest events (Record since 26/01/1999)
dot icon18/06/2010
Final Gazette dissolved following liquidation
dot icon18/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon28/02/2010
Liquidators' statement of receipts and payments to 2010-02-19
dot icon20/09/2009
Liquidators' statement of receipts and payments to 2009-08-19
dot icon01/03/2009
Liquidators' statement of receipts and payments to 2009-02-19
dot icon09/02/2009
Appointment Terminated Director james cooper
dot icon14/09/2008
Liquidators' statement of receipts and payments to 2008-08-19
dot icon26/02/2008
Liquidators' statement of receipts and payments to 2008-08-19
dot icon19/02/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/02/2007
Secretary resigned
dot icon03/10/2006
Administrator's progress report
dot icon18/05/2006
Result of meeting of creditors
dot icon11/05/2006
Director resigned
dot icon07/05/2006
Statement of affairs
dot icon02/05/2006
Statement of administrator's proposal
dot icon14/03/2006
Registered office changed on 15/03/06 from: brunel house gorseinon road swansea west glamorgan SA4 9RU
dot icon12/03/2006
Appointment of an administrator
dot icon02/02/2006
Director's particulars changed
dot icon06/12/2005
Ad 01/02/05-30/11/05 £ si [email protected]=280 £ ic 19219/19499
dot icon04/12/2005
Ad 01/02/05-30/11/05 £ si [email protected]=290 £ ic 19219/19509
dot icon06/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon12/04/2005
Ad 12/01/05--------- £ si [email protected]
dot icon27/02/2005
Return made up to 27/01/05; full list of members
dot icon10/01/2005
Ad 15/12/04--------- £ si [email protected]=40 £ ic 17988/18028
dot icon16/11/2004
Ad 04/11/04--------- £ si [email protected]=340 £ ic 17648/17988
dot icon16/11/2004
Nc inc already adjusted 04/11/04
dot icon16/11/2004
Resolutions
dot icon16/11/2004
Resolutions
dot icon16/11/2004
Resolutions
dot icon16/11/2004
Resolutions
dot icon09/11/2004
Ad 20/10/04-01/11/04 £ si [email protected]=50 £ ic 17598/17648
dot icon30/10/2004
Ad 15/10/04--------- £ si [email protected]=500 £ ic 17098/17598
dot icon30/10/2004
New director appointed
dot icon18/10/2004
Ad 17/08/04-11/10/04 £ si [email protected]=128 £ ic 16970/17098
dot icon25/08/2004
Ad 30/06/04-29/07/04 £ si [email protected]=101 £ ic 16869/16970
dot icon08/07/2004
Ad 15/12/03-05/06/04 £ si [email protected]
dot icon04/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon16/04/2004
Director's particulars changed
dot icon29/02/2004
Return made up to 27/01/04; full list of members
dot icon29/02/2004
Ad 06/11/03-21/01/04 £ si [email protected]=110 £ ic 16759/16869
dot icon17/12/2003
Ad 21/11/03--------- £ si [email protected]=200 £ ic 16559/16759
dot icon24/11/2003
Ad 01/07/03-31/08/03 £ si [email protected]=28 £ ic 16531/16559
dot icon24/11/2003
Ad 30/10/03--------- £ si [email protected]=50 £ ic 16481/16531
dot icon24/09/2003
Ad 22/08/03--------- £ si [email protected]=40 £ ic 16441/16481
dot icon10/08/2003
Ad 15/07/03--------- £ si [email protected]=20 £ ic 16421/16441
dot icon15/07/2003
Ad 25/06/03--------- £ si [email protected]=80 £ ic 16341/16421
dot icon15/07/2003
Ad 01/05/03-31/05/03 £ si [email protected]=126 £ ic 16215/16341
dot icon04/07/2003
Ad 01/04/03-01/05/03 £ si [email protected]=20 £ ic 16195/16215
dot icon03/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon17/06/2003
Ad 08/05/03--------- £ si [email protected]=150 £ ic 16045/16195
dot icon30/04/2003
Return made up to 27/01/03; full list of members
dot icon30/04/2003
Ad 01/11/01--------- £ si [email protected]
dot icon30/04/2003
Ad 21/08/02--------- £ si [email protected]=14 £ ic 16031/16045
dot icon30/04/2003
Ad 21/10/01-28/02/02 £ si [email protected]
dot icon24/04/2003
Ad 20/03/03--------- £ si [email protected]=19 £ ic 16012/16031
dot icon24/04/2003
Secretary resigned
dot icon24/04/2003
New secretary appointed
dot icon04/02/2003
Ad 01/11/02-30/11/02 £ si [email protected]=124 £ ic 15888/16012
dot icon20/12/2002
Particulars of mortgage/charge
dot icon06/12/2002
Registered office changed on 07/12/02 from: kingswood house south road kingswood bristol BS15 8JF
dot icon06/11/2002
Ad 01/10/02-01/11/02 £ si [email protected]=42 £ ic 15846/15888
dot icon04/11/2002
New director appointed
dot icon17/10/2002
Ad 01/08/02-11/10/02 £ si [email protected]=184 £ ic 15662/15846
dot icon03/09/2002
Ad 01/07/02-31/07/02 £ si [email protected]=2000 £ ic 13662/15662
dot icon03/09/2002
Ad 01/05/02-31/07/02 £ si [email protected]=207 £ ic 13455/13662
dot icon03/09/2002
Ad 01/08/02-29/08/02 £ si [email protected]=179 £ ic 13276/13455
dot icon13/08/2002
Resolutions
dot icon13/08/2002
Resolutions
dot icon23/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon12/03/2002
Return made up to 27/01/02; full list of members
dot icon25/11/2001
New director appointed
dot icon13/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon04/10/2001
Registered office changed on 05/10/01 from: kings house orchard street bristol avon BS1 5EH
dot icon04/10/2001
Secretary's particulars changed
dot icon03/10/2001
Ad 18/07/01--------- £ si [email protected]=250 £ ic 11910/12160
dot icon03/10/2001
Ad 18/07/01--------- £ si [email protected]=420 £ ic 11490/11910
dot icon03/10/2001
Ad 18/07/01--------- £ si [email protected]=100 £ ic 11390/11490
dot icon03/10/2001
Ad 06/08/01--------- £ si [email protected]=612 £ ic 10778/11390
dot icon03/10/2001
Ad 06/08/01--------- £ si [email protected]=278 £ ic 10500/10778
dot icon03/10/2001
Ad 18/07/01--------- £ si [email protected]=9910 £ ic 590/10500
dot icon25/09/2001
Memorandum and Articles of Association
dot icon25/09/2001
Resolutions
dot icon19/09/2001
New director appointed
dot icon10/09/2001
New secretary appointed
dot icon05/09/2001
Secretary resigned
dot icon07/08/2001
Accounting reference date shortened from 31/01/02 to 31/08/01
dot icon17/07/2001
Ad 13/07/01--------- £ si [email protected]=500 £ ic 90/590
dot icon17/07/2001
S-div 13/07/01
dot icon17/07/2001
Resolutions
dot icon27/03/2001
S-div 08/03/01
dot icon27/03/2001
Nc inc already adjusted 08/03/01
dot icon27/03/2001
Resolutions
dot icon27/03/2001
Resolutions
dot icon19/02/2001
Return made up to 27/01/01; full list of members
dot icon11/12/2000
New secretary appointed
dot icon06/12/2000
Secretary resigned
dot icon28/11/2000
Accounts made up to 2000-01-31
dot icon09/08/2000
Secretary resigned
dot icon09/08/2000
New secretary appointed
dot icon12/07/2000
New secretary appointed
dot icon28/06/2000
Registered office changed on 29/06/00 from: 9 wimpole street london W1M 8LB
dot icon28/06/2000
Director resigned
dot icon28/06/2000
Director resigned
dot icon28/06/2000
Secretary resigned
dot icon30/01/2000
Return made up to 27/01/00; full list of members
dot icon03/02/1999
Ad 27/01/99--------- £ si 88@1=88 £ ic 2/90
dot icon01/02/1999
New director appointed
dot icon01/02/1999
New secretary appointed;new director appointed
dot icon01/02/1999
Director resigned
dot icon01/02/1999
Secretary resigned
dot icon26/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2004
dot iconLast change occurred
30/08/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2004
dot iconNext account date
30/08/2005
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, James Nigel Shelley
Director
15/10/2004 - 04/02/2009
63
LYDACO NOMINEES LIMITED
Corporate Secretary
20/03/2003 - 26/01/2007
26
Collins, Robert
Secretary
27/01/1999 - 12/06/2000
1
Mason, Anne
Secretary
01/12/2000 - 31/08/2001
2
COLLINS MCDAID LIMITED
Corporate Secretary
12/06/2000 - 08/08/2000
6

Persons with Significant Control

0

No PSC data available.

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Description

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About FLOORING TECHNOLOGIES LIMITED

FLOORING TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at The Conifers, Filton Road Hambrook, Bristol BS16 1QG. 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 TECHNOLOGIES LIMITED?

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FLOORING TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 26/01/1999 and dissolved on 18/06/2010.

Where is FLOORING TECHNOLOGIES LIMITED located?

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FLOORING TECHNOLOGIES LIMITED is registered at The Conifers, Filton Road Hambrook, Bristol BS16 1QG.

What does FLOORING TECHNOLOGIES LIMITED do?

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FLOORING TECHNOLOGIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FLOORING TECHNOLOGIES LIMITED?

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The latest filing was on 18/06/2010: Final Gazette dissolved following liquidation.