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A. & J. FLOORING (MERSEYSIDE) LIMITED

Company number 01905874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
10 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2016 4.68 Liquidators' statement of receipts and payments to 21 January 2016
30 Jan 2015 AD01 Registered office address changed from 9 Paddock Close Blundellsands Liverpool Merseyside L23 8UX to C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 30 January 2015
29 Jan 2015 4.20 Statement of affairs with form 4.19
29 Jan 2015 600 Appointment of a voluntary liquidator
29 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22
28 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Mrs Elsie Mccavery on 1 August 2012
08 Dec 2011 CH03 Secretary's details changed for Mr John Mccavery on 13 October 2011
08 Dec 2011 CH01 Director's details changed for Mr John Mccavery on 13 October 2011
16 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Aug 2011 AD01 Registered office address changed from 14 Millfield Park View Neston South Wirral CH64 3TF on 24 August 2011
06 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
31 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr John Mccavery on 17 April 2010
31 Aug 2010 CH01 Director's details changed for Mrs Elsie Mccavery on 17 April 2010
25 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Jul 2009 363a Return made up to 02/07/09; full list of members