FOSSEWAY FLOORING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02522096

Incorporation date

12/07/1990

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1990)

13/04/2014

Final Gazette dissolved following liquidation

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13/01/2014

Return of final meeting in a creditors' voluntary winding up

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30/10/2013

Liquidators' statement of receipts and payments to 2013-08-25

View PDF (23 pages)

10/04/2013

Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 2013-04-11

View PDF (2 pages)

01/10/2012

Liquidators' statement of receipts and payments to 2012-08-25

View PDF (19 pages)

26/10/2011

Liquidators' statement of receipts and payments to 2011-08-25

View PDF (20 pages)

11/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/09/2010

Registered office address changed from 17 Newstead Grove Nottingham NG1 4GZ on 2010-10-01

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08/09/2010

Statement of affairs with form 4.19

View PDF (10 pages)

08/09/2010

Appointment of a voluntary liquidator

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08/09/2010

Resolutions

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21/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

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05/08/2009

Return made up to 13/07/09; full list of members

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22/04/2009

Total exemption small company accounts made up to 2008-06-30

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23/07/2008

Return made up to 13/07/08; full list of members

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23/04/2008

Total exemption small company accounts made up to 2007-06-30

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17/04/2008

Ad 31/03/08 gbp si 18@1=18 gbp ic 4/22

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04/04/2008

Ad 28/03/08 gbp si 2@1=2 gbp ic 2/4

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04/04/2008

Resolutions

View PDF (6 pages)

04/04/2008

Resolutions

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04/04/2008

Nc inc already adjusted 28/03/08

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04/04/2008

Resolutions

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21/08/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

02/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

17/06/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

New director appointed

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24/07/2006

Return made up to 13/07/06; full list of members

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19/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

18/07/2005

Return made up to 13/07/05; full list of members

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18/07/2005

Director's particulars changed

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18/07/2005

Location of register of members address changed

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23/01/2005

Total exemption small company accounts made up to 2004-06-30

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08/08/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

20/04/2004

Accounts for a small company made up to 2003-06-30

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23/07/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

02/12/2002

Accounts for a small company made up to 2002-06-30

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28/07/2002

Return made up to 13/07/02; full list of members

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28/02/2002

Accounts for a small company made up to 2001-06-30

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13/08/2001

Particulars of mortgage/charge

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22/07/2001

Return made up to 13/07/01; full list of members

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22/07/2001

Secretary's particulars changed;director's particulars changed

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01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

19/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

08/07/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

03/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

23/07/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

11/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

13/08/1997

Return made up to 13/07/97; full list of members

View PDF (6 pages)

29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

18/07/1996

Return made up to 13/07/96; no change of members

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25/04/1996

Accounts for a small company made up to 1995-06-30

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17/07/1995

Return made up to 13/07/95; no change of members

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29/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/07/1994

Return made up to 13/07/94; full list of members

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27/04/1994

Accounts for a small company made up to 1993-06-30

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21/07/1993

Return made up to 13/07/93; no change of members

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03/05/1993

Accounts for a small company made up to 1992-06-30

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11/08/1992

Return made up to 13/07/92; no change of members

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11/08/1992

Director's particulars changed

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04/05/1992

Accounts for a small company made up to 1991-06-30

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10/11/1991

Certificate of change of name

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02/09/1991

Return made up to 13/07/91; full list of members

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15/08/1990

Accounting reference date notified as 30/06

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24/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/07/1990

Registered office changed on 25/07/90 from: 84 temple chambers temple street london EC4Y 0HP

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12/07/1990

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Hennig, James Jan	Director	06/02/2007 - Present	4
Hennig, Kate Helena	Secretary	21/05/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FOSSEWAY FLOORING SYSTEMS LIMITED

FOSSEWAY FLOORING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/07/1990 with the registered office located at St Helens House, King Street, Derby, Derbyshire DE1 3EE. There are currently 2 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 FOSSEWAY FLOORING SYSTEMS LIMITED?

FOSSEWAY FLOORING SYSTEMS LIMITED is currently Dissolved. It was registered on 12/07/1990 and dissolved on 13/04/2014.

Where is FOSSEWAY FLOORING SYSTEMS LIMITED located?

FOSSEWAY FLOORING SYSTEMS LIMITED is registered at St Helens House, King Street, Derby, Derbyshire DE1 3EE.

What does FOSSEWAY FLOORING SYSTEMS LIMITED do?

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

What is the latest filing for FOSSEWAY FLOORING SYSTEMS LIMITED?

The latest filing was on 13/04/2014: Final Gazette dissolved following liquidation.