NO-VERN FLOORING LIMITED

Key Data

Status

Dissolved

Company No.

02660210

Incorporation date

04/11/1991

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1991)

21/05/2013

Final Gazette dissolved following liquidation

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21/02/2013

Return of final meeting in a creditors' voluntary winding up

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15/01/2012

Liquidators' statement of receipts and payments to 2011-11-22

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24/11/2010

Statement of affairs with form 4.19

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24/11/2010

Appointment of a voluntary liquidator

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24/11/2010

Resolutions

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10/11/2010

Registered office address changed from Hollow Top Mills Quarry Lane, Morley Leeds West Yorkshire LS27 0ES on 2010-11-11

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02/07/2010

Compulsory strike-off action has been discontinued

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29/06/2010

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

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28/06/2010

First Gazette notice for compulsory strike-off

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30/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

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30/11/2009

Director's details changed for Mr John Graham Howard on 2009-12-01

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30/11/2009

Director's details changed for Kevin Norton on 2009-12-01

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30/11/2009

Director's details changed for Mr Geoffrey Holmes on 2009-12-01

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28/04/2009

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

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12/11/2008

Return made up to 05/11/08; full list of members

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07/04/2008

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

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12/11/2007

Return made up to 05/11/07; full list of members

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05/02/2007

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

View PDF (7 pages)

13/11/2006

Return made up to 05/11/06; full list of members

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16/03/2006

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

View PDF (6 pages)

23/11/2005

Return made up to 05/11/05; full list of members

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03/05/2005

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

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22/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

29/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

24/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

29/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

11/11/2002

Return made up to 05/11/02; full list of members

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17/03/2002

Total exemption small company accounts made up to 2001-06-30

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25/11/2001

Return made up to 05/11/01; full list of members

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26/06/2001

Resolutions

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26/06/2001

Resolutions

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26/06/2001

Resolutions

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26/04/2001

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

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05/12/2000

Return made up to 05/11/00; full list of members

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25/04/2000

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

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18/11/1999

Return made up to 05/11/99; full list of members

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18/11/1999

Director's particulars changed

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18/11/1999

Registered office changed on 19/11/99

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04/05/1999

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

View PDF (7 pages)

09/11/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

28/04/1998

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

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25/11/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

09/01/1997

Accounting reference date shortened from 31/10/97 to 30/06/97

View PDF (1 pages)

07/01/1997

Accounts made up to 1996-10-31

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24/11/1996

Return made up to 05/11/96; no change of members

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13/11/1996

New director appointed

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13/11/1996

Accounting reference date shortened from 30/11/96 to 31/10/96

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29/02/1996

Return made up to 05/11/95; full list of members

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29/02/1996

Director's particulars changed

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18/02/1996

Accounts made up to 1995-11-30

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15/12/1994

Accounts made up to 1994-11-30

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22/11/1994

Registered office changed on 23/11/94 from: hollow top mills bridge street morley leeds LS27 0EX

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14/11/1994

Return made up to 05/11/94; no change of members

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14/11/1994

Registered office changed on 15/11/94

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11/10/1994

Accounts made up to 1993-11-30

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11/10/1994

Resolutions

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10/10/1994

Certificate of change of name

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28/09/1994

Auditor's resignation

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06/09/1994

Accounts for a small company made up to 1992-11-30

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10/07/1994

Resolutions

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12/12/1993

Return made up to 05/11/93; no change of members

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15/07/1993

Registered office changed on 16/07/93 from: hollow top mills quarry lane, off bridge street morley leeds, W.yorkshire LS27 oes

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12/07/1993

Certificate of change of name

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28/01/1993

Return made up to 05/11/92; full list of members

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30/01/1992

Memorandum and Articles of Association

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26/01/1992

Director resigned;new director appointed

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26/01/1992

Secretary resigned;new secretary appointed;new director appointed

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26/01/1992

Registered office changed on 27/01/92 from: 2 baches street london N1 6UB

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22/01/1992

Certificate of change of name

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04/11/1991

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/11/1991 - 10/12/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/11/1991 - 10/12/1991	43699
Howard, John Graham	Director	10/12/1991 - Present	1
Holmes, Geoffrey	Director	10/12/1991 - Present	1
Howard, John Graham	Secretary	10/12/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NO-VERN FLOORING LIMITED

NO-VERN FLOORING LIMITED is an(a) Dissolved company incorporated on 04/11/1991 with the registered office located at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE. There are currently 4 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 NO-VERN FLOORING LIMITED?

NO-VERN FLOORING LIMITED is currently Dissolved. It was registered on 04/11/1991 and dissolved on 21/05/2013.

Where is NO-VERN FLOORING LIMITED located?

NO-VERN FLOORING LIMITED is registered at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE.

What does NO-VERN FLOORING LIMITED do?

NO-VERN FLOORING LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for NO-VERN FLOORING LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.