FLOORPLANZ SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04511030

Incorporation date

13/08/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

22/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2017

Application to strike the company off the register

View PDF (3 pages)

08/05/2017

Termination of appointment of Marilyn Denise Bookless as a secretary on 2017-01-12

View PDF (1 pages)

09/02/2017

Registered office address changed from Deepcut Business Centre 123-127 Deepcut Bridge Road Deepcut Surrey GU16 6SD to Suite 1.14 3 Watchmoor Park Camberley GU15 3YL on 2017-02-09

View PDF (1 pages)

06/12/2016

Resolutions

View PDF (2 pages)

06/12/2016

Change of name notice

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

17/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

06/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

22/09/2015

Certificate of change of name

View PDF (3 pages)

14/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (3 pages)

21/11/2014

Resolutions

View PDF (1 pages)

21/11/2014

Change of name notice

View PDF (2 pages)

23/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

10/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (3 pages)

20/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

09/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (3 pages)

18/09/2012

Secretary's details changed for Mrs Marilyn Denise Bookless on 2012-09-18

View PDF (1 pages)

20/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (3 pages)

18/07/2012

Director's details changed for Owen Russell Turgoose on 2012-07-18

View PDF (2 pages)

16/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

11/11/2010

Registered office address changed from Quadrant House 152 High Street Old Woking Surrey GU22 9JH on 2010-11-11

View PDF (1 pages)

31/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

20/08/2010

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

View PDF (4 pages)

04/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

01/09/2009

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

View PDF (3 pages)

01/09/2009

Appointment terminated secretary paul turgoose

View PDF (1 pages)

14/11/2008

Registered office changed on 14/11/2008 from 4 station cottages bagmore lane herriard basingstoke hampshire RG25 2PY

View PDF (1 pages)

13/11/2008

Secretary appointed mrs marilyn denise bookless

View PDF (1 pages)

13/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

08/09/2008

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

View PDF (3 pages)

09/04/2008

Registered office changed on 09/04/2008 from 21-22 park way newbury berkshire RG14 1EE

View PDF (1 pages)

29/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

06/09/2007

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

View PDF (2 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Accounting reference date extended from 31/07/06 to 31/01/07

View PDF (1 pages)

13/09/2006

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

View PDF (2 pages)

11/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

14/09/2005

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

View PDF (6 pages)

16/06/2005

Registered office changed on 16/06/05 from: 37 london road newbury berkshire RG14 1JL

View PDF (1 pages)

07/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

15/09/2004

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

View PDF (6 pages)

03/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

16/09/2003

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

View PDF (6 pages)

29/10/2002

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

12/09/2002

Director's particulars changed

View PDF (2 pages)

06/09/2002

Secretary resigned

View PDF (1 pages)

06/09/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Incorporation

View PDF (19 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

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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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
B H COMPANY SECRETARIES LTD	Corporate Secretary	13/08/2002 - 13/08/2002	294
Turgoose, Owen Russell	Director	13/08/2002 - Present	17
Bookless, Marilyn Denise	Secretary	12/11/2008 - 11/01/2017	-
Turgoose, Paul Roger	Secretary	18/08/2002 - 12/11/2008	1

Persons with Significant Control

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

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Description

About FLOORPLANZ SERVICES LIMITED

FLOORPLANZ SERVICES LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at Suite 1.14 3 Watchmoor Park, Camberley GU15 3YL. 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 FLOORPLANZ SERVICES LIMITED?

FLOORPLANZ SERVICES LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 21/08/2017.

Where is FLOORPLANZ SERVICES LIMITED located?

FLOORPLANZ SERVICES LIMITED is registered at Suite 1.14 3 Watchmoor Park, Camberley GU15 3YL.

What does FLOORPLANZ SERVICES LIMITED do?

FLOORPLANZ SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FLOORPLANZ SERVICES LIMITED?

The latest filing was on 22/08/2017: Final Gazette dissolved via voluntary strike-off.