VARIETY FLOORS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

01395988

Incorporation date

25/10/1978

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1978)

09/06/2012

Final Gazette dissolved following liquidation

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09/03/2012

Notice of move from Administration to Dissolution on 2012-02-28

View PDF (25 pages)

24/01/2012

Administrator's progress report to 2012-01-13

View PDF (27 pages)

24/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

08/04/2011

Administrator's progress report to 2011-03-05

View PDF (19 pages)

02/12/2010

Result of meeting of creditors

View PDF (52 pages)

11/11/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

03/11/2010

Statement of administrator's proposal

View PDF (52 pages)

17/09/2010

Registered office address changed from 17 Nuffield Way Abingdon Oxfordshire OX14 1RL on 2010-09-17

View PDF (1 pages)

17/09/2010

Appointment of an administrator

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26/04/2010

Termination of appointment of Michael Ryan as a secretary

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26/04/2010

Termination of appointment of Michael Ryan as a director

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24/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

12/06/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

16/03/2009

Return made up to 27/03/08; full list of members

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27/06/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

09/05/2007

Accounting reference date shortened from 30/04/07 to 30/09/06

View PDF (1 pages)

02/05/2007

Return made up to 27/03/07; full list of members

View PDF (9 pages)

02/05/2006

Return made up to 27/03/06; full list of members

View PDF (9 pages)

02/05/2006

Director resigned

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08/02/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

23/05/2005

Return made up to 27/03/05; full list of members

View PDF (9 pages)

18/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

27/04/2004

Return made up to 27/03/04; full list of members

View PDF (9 pages)

13/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

15/05/2003

Return made up to 27/03/03; full list of members

View PDF (9 pages)

27/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

02/05/2002

Return made up to 27/03/02; full list of members

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02/05/2002

Secretary's particulars changed;director's particulars changed

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07/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

28/06/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

23/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

01/06/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

01/08/1999

Registered office changed on 01/08/99 from: 263 cowley road oxford OX4 1YE

View PDF (1 pages)

18/06/1999

New director appointed

View PDF (2 pages)

09/05/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

23/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

24/05/1998

Auditor's resignation

View PDF (1 pages)

01/05/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

05/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

17/06/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

17/06/1997

Location of register of members address changed

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17/06/1997

Location of debenture register address changed

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12/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

01/05/1996

Return made up to 27/03/96; no change of members

View PDF (4 pages)

01/05/1996

Location of register of members address changed

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01/05/1996

Location of debenture register address changed

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28/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

04/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

20/04/1995

Return made up to 27/03/95; no change of members

View PDF (4 pages)

20/04/1995

Registered office changed on 20/04/95

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21/02/1995

Accounting reference date shortened from 30/09 to 30/04

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13/07/1994

Particulars of mortgage/charge

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20/04/1994

Accounts for a small company made up to 1993-09-30

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17/04/1994

Return made up to 27/03/94; full list of members

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17/04/1994

Director's particulars changed

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12/07/1993

Accounts for a small company made up to 1992-09-30

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13/04/1993

Return made up to 27/03/93; no change of members

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31/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1992

Return made up to 27/03/92; no change of members

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25/04/1992

Director's particulars changed

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09/01/1992

Accounts for a small company made up to 1991-09-30

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26/07/1991

Accounts for a small company made up to 1990-09-30

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30/04/1991

Return made up to 27/03/91; full list of members

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01/03/1991

Secretary resigned;new secretary appointed;director resigned

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25/04/1990

Accounts for a small company made up to 1989-09-30

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24/04/1990

Return made up to 27/03/90; no change of members

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11/05/1989

Accounts for a small company made up to 1988-09-30

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11/05/1989

Return made up to 25/04/89; no change of members

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16/03/1988

Accounts for a small company made up to 1987-09-30

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16/03/1988

Return made up to 09/02/88; full list of members

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14/05/1987

Accounts for a small company made up to 1986-09-30

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14/05/1987

Return made up to 06/04/87; full list of members

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04/07/1986

Accounts for a small company made up to 1985-09-30

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04/07/1986

Return made up to 21/02/86; full list of members

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25/10/1978

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

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Orwell, Anthony Patrick	Director	01/05/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About VARIETY FLOORS (LONDON) LIMITED

VARIETY FLOORS (LONDON) LIMITED is an(a) Dissolved company incorporated on 25/10/1978 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. 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 VARIETY FLOORS (LONDON) LIMITED?

VARIETY FLOORS (LONDON) LIMITED is currently Dissolved. It was registered on 25/10/1978 and dissolved on 09/06/2012.

Where is VARIETY FLOORS (LONDON) LIMITED located?

VARIETY FLOORS (LONDON) LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does VARIETY FLOORS (LONDON) LIMITED do?

VARIETY FLOORS (LONDON) LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for VARIETY FLOORS (LONDON) LIMITED?

The latest filing was on 09/06/2012: Final Gazette dissolved following liquidation.