SUMMIT CONTRACT FLOORING LTD

Key Data

Status

Dissolved

Company No.

04838785

Incorporation date

18/07/2003

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2003)

07/05/2013

Final Gazette dissolved following liquidation

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07/02/2013

Return of final meeting in a creditors' voluntary winding up

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20/03/2012

Liquidators' statement of receipts and payments to 2012-03-07

View PDF (12 pages)

14/03/2011

Registered office address changed from 1a Tamworth Road Lichfield Staffordshire WS14 9EY on 2011-03-15

View PDF (2 pages)

14/03/2011

Statement of affairs with form 4.19

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14/03/2011

Resolutions

View PDF (1 pages)

14/03/2011

Appointment of a voluntary liquidator

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21/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

27/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

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27/07/2010

Director's details changed for Mark Andrew O'donavan on 2010-07-19

View PDF (2 pages)

29/03/2010

Resolutions

View PDF (15 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

23/03/2010

Termination of appointment of Mark O'donavan as a secretary

View PDF (1 pages)

21/03/2010

Appointment of Mr Mark O'donavan as a secretary

View PDF (1 pages)

21/03/2010

Termination of appointment of Christine O'donavan as a secretary

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08/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

25/08/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

21/07/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

05/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

14/08/2007

Return made up to 19/07/07; no change of members

View PDF (6 pages)

11/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

18/09/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

25/07/2006

Return made up to 19/07/06; full list of members

View PDF (6 pages)

25/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/11/2005

Return made up to 19/07/05; full list of members

View PDF (6 pages)

13/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

06/12/2004

Registered office changed on 07/12/04

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23/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New secretary appointed

View PDF (1 pages)

17/08/2003

Ad 19/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Registered office changed on 15/08/03 from: central house 582-586 kingsbury road, birmingham B24 9ND

View PDF (1 pages)

18/07/2003

Incorporation

View PDF (10 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
O'donavan, Mark Andrew	Director	19/07/2003 - Present	-
O'donavan, Christine Mariannne	Secretary	19/07/2003 - 19/03/2010	-
O'donavan, Mark	Secretary	19/03/2010 - 22/03/2010	-
CENTRAL SECRETARIES LIMITED	Nominee Secretary	19/07/2003 - 19/07/2003	592
CENTRAL DIRECTORS LIMITED	Nominee Director	19/07/2003 - 19/07/2003	591

Persons with Significant Control

No PSC data available.

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Description

About SUMMIT CONTRACT FLOORING LTD

SUMMIT CONTRACT FLOORING LTD is an(a) Dissolved company incorporated on 18/07/2003 with the registered office located at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF. 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 SUMMIT CONTRACT FLOORING LTD?

SUMMIT CONTRACT FLOORING LTD is currently Dissolved. It was registered on 18/07/2003 and dissolved on 07/05/2013.

Where is SUMMIT CONTRACT FLOORING LTD located?

SUMMIT CONTRACT FLOORING LTD is registered at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF.

What does SUMMIT CONTRACT FLOORING LTD do?

SUMMIT CONTRACT FLOORING LTD operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for SUMMIT CONTRACT FLOORING LTD?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.