MODERN FLOORING SOLUTIONS LIMITED

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MODERN FLOORING SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02890748

Incorporation date

23/01/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

19-21 Swan Street, West Malling, Kent ME19 6JUCopy
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Latest events (Record since 23/01/1994)
dot icon18/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2016
First Gazette notice for voluntary strike-off
dot icon19/01/2016
Application to strike the company off the register
dot icon16/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon17/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon10/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon16/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/03/2012
Certificate of change of name
dot icon30/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon27/11/2011
Total exemption full accounts made up to 2011-03-31
dot icon23/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon06/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon16/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon16/11/2009
Total exemption full accounts made up to 2009-03-31
dot icon08/10/2009
Director's details changed for Lynette Kent on 2009-10-01
dot icon08/10/2009
Director's details changed for David Kent on 2009-10-01
dot icon08/10/2009
Secretary's details changed for Lynette Kent on 2009-10-01
dot icon08/02/2009
Return made up to 24/01/09; full list of members
dot icon24/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon14/02/2008
Return made up to 24/01/08; full list of members
dot icon14/02/2008
Director's particulars changed
dot icon03/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon07/03/2007
Return made up to 24/01/07; full list of members
dot icon02/10/2006
Total exemption full accounts made up to 2006-03-31
dot icon26/01/2006
Return made up to 24/01/06; full list of members
dot icon21/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon01/02/2005
Return made up to 24/01/05; full list of members
dot icon19/09/2004
Total exemption full accounts made up to 2004-03-31
dot icon31/01/2004
Return made up to 24/01/04; full list of members
dot icon03/10/2003
Total exemption full accounts made up to 2003-03-31
dot icon02/02/2003
Return made up to 24/01/03; full list of members
dot icon17/10/2002
Total exemption full accounts made up to 2002-03-31
dot icon14/03/2002
Return made up to 24/01/02; full list of members
dot icon05/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon25/02/2001
Return made up to 24/01/01; full list of members
dot icon08/11/2000
Full accounts made up to 2000-03-31
dot icon29/01/2000
Return made up to 24/01/00; full list of members
dot icon04/10/1999
Full accounts made up to 1999-03-31
dot icon05/02/1999
Return made up to 24/01/99; no change of members
dot icon07/10/1998
Full accounts made up to 1998-03-31
dot icon10/03/1998
Return made up to 24/01/98; no change of members
dot icon25/09/1997
Full accounts made up to 1997-03-31
dot icon25/02/1997
Return made up to 24/01/97; full list of members
dot icon20/11/1996
Full accounts made up to 1996-03-31
dot icon20/11/1996
Ad 01/10/96--------- £ si 20000@1=20000 £ ic 9402/29402
dot icon20/11/1996
Resolutions
dot icon20/11/1996
£ nc 10100/100000 01/10/96
dot icon01/02/1996
Return made up to 24/01/96; full list of members
dot icon07/09/1995
Ad 09/08/95--------- £ si 600@1=600 £ ic 8802/9402
dot icon07/09/1995
Full accounts made up to 1995-03-31
dot icon11/05/1995
Nc inc already adjusted 27/01/95
dot icon11/05/1995
Ad 27/01/95--------- £ si 2@1=2 £ ic 8800/8802
dot icon11/05/1995
Resolutions
dot icon11/05/1995
Resolutions
dot icon01/05/1995
Ad 31/01/95--------- £ si 8798@1=8798 £ ic 2/8800
dot icon30/01/1995
Return made up to 24/01/95; full list of members
dot icon09/03/1994
Registered office changed on 10/03/94 from: 46A syon lane osterley middlesex TW7 5NQ
dot icon28/02/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon28/02/1994
Director resigned;new director appointed
dot icon28/02/1994
Accounting reference date notified as 31/03
dot icon21/02/1994
Memorandum and Articles of Association
dot icon21/02/1994
Nc inc already adjusted 24/01/94
dot icon21/02/1994
Resolutions
dot icon21/02/1994
Resolutions
dot icon23/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX NOMINEES LIMITED
Nominee Director
23/01/1994 - 24/01/1994
2361
APEX COMPANY SERVICES LIMITED
Nominee Secretary
23/01/1994 - 24/01/1994
2389
Kent, David
Director
24/01/1994 - Present
5
Kent, Lynette
Secretary
24/01/1994 - Present
2
Kent, Lynette
Director
24/01/1994 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MODERN FLOORING SOLUTIONS LIMITED

MODERN FLOORING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/01/1994 with the registered office located at 19-21 Swan Street, West Malling, Kent ME19 6JU. 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 MODERN FLOORING SOLUTIONS LIMITED?

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MODERN FLOORING SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/01/1994 and dissolved on 18/04/2016.

Where is MODERN FLOORING SOLUTIONS LIMITED located?

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MODERN FLOORING SOLUTIONS LIMITED is registered at 19-21 Swan Street, West Malling, Kent ME19 6JU.

What does MODERN FLOORING SOLUTIONS LIMITED do?

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MODERN FLOORING SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MODERN FLOORING SOLUTIONS LIMITED?

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The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.