NEW FLOORS DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

04495388

Incorporation date

24/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

18/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/05/2012

Liquidators' statement of receipts and payments to 2012-04-19

View PDF (5 pages)

28/02/2012

Insolvency filing

View PDF (1 pages)

24/01/2012

Insolvency court order

View PDF (11 pages)

24/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/11/2011

Liquidators' statement of receipts and payments to 2011-10-19

View PDF (5 pages)

08/05/2011

Liquidators' statement of receipts and payments to 2011-04-19

View PDF (5 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-19

View PDF (5 pages)

18/05/2010

Liquidators' statement of receipts and payments to 2010-04-19

View PDF (5 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-19

View PDF (5 pages)

12/05/2009

Liquidators' statement of receipts and payments to 2009-04-19

View PDF (5 pages)

19/11/2008

Liquidators' statement of receipts and payments to 2008-10-19

View PDF (5 pages)

11/05/2008

Liquidators' statement of receipts and payments to 2008-10-19

View PDF (5 pages)

04/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/06/2006

Resignation of a liquidator

View PDF (1 pages)

09/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/03/2006

Registered office changed on 09/03/06 from: 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

18/10/2005

Miscellaneous

View PDF (1 pages)

28/09/2005

Miscellaneous

View PDF (31 pages)

28/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2005

Registered office changed on 28/09/05 from: carmella house 3-4 grove terrace walsall west midlands WS1 2NE

View PDF (1 pages)

02/08/2005

Miscellaneous

View PDF (17 pages)

02/08/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/07/2005

Registered office changed on 15/07/05 from: 30 derby street ormskirk lancashire L39 2BY

View PDF (1 pages)

13/07/2005

Miscellaneous

View PDF (1 pages)

02/05/2005

Statement of affairs

View PDF (12 pages)

02/05/2005

Resolutions

View PDF (1 pages)

02/05/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2005

Registered office changed on 15/04/05 from: emc house deykin avenue industrial estate deykin avenue birmingham west midlands B6 7BU

View PDF (1 pages)

03/03/2005

Director resigned

View PDF (1 pages)

27/02/2005

Ad 01/02/05--------- £ si 96@1=96 £ ic 4/100

View PDF (4 pages)

17/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2004

Registered office changed on 19/10/04 from: cuckoo wharf waterside house 435 lichfield road aston birmingham west midlands B6 7SS

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

14/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

09/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

09/03/2004

Accounting reference date shortened from 11/08/03 to 31/07/03

View PDF (1 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

24/09/2003

Accounts made up to 2002-08-11

View PDF (1 pages)

24/09/2003

Accounting reference date shortened from 31/07/03 to 11/08/02

View PDF (1 pages)

27/03/2003

Registered office changed on 28/03/03 from: 40 kingsmere close birmingham west midlands B24 8QL

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

Director resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

24/07/2002

Incorporation

View PDF (16 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

30/07/2003

Last change occurred

30/07/2003

Accounts

Accounts

Total Exemption Small

Last made up date

30/07/2003

Next account date

30/07/2004

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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

8

Person	Title	Period	Connections
Rai, Hardeep Singh	Director	08/01/2003 - 31/08/2004	45
Peak, Gary	Director	03/03/2003 - 22/02/2005	2
Gordon, Gerard Frederick	Director	25/07/2002 - 03/03/2003	5
Ali, Hardeep	Director	01/02/2005 - Present	-
Shipman, Tim	Director	19/05/2004 - 11/10/2004	-

Persons with Significant Control

0

No PSC data available.

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Description

About NEW FLOORS DIRECT LIMITED

NEW FLOORS DIRECT LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. 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 NEW FLOORS DIRECT LIMITED?

NEW FLOORS DIRECT LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 18/12/2012.

Where is NEW FLOORS DIRECT LIMITED located?

NEW FLOORS DIRECT LIMITED is registered at 30 Finsbury Square, London, EC2P 2YU.

What does NEW FLOORS DIRECT LIMITED do?

NEW FLOORS DIRECT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEW FLOORS DIRECT LIMITED?

The latest filing was on 18/12/2012: Final Gazette dissolved following liquidation.