MHC FLOORMASTER LIMITED


Registered number: 04580654
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Name: MHC FLOORMASTER LIMITED
MHC FLOORMASTER LTD
Address: 19 TRINITY SQUARE, LLANDUDNO, CONWY, UNITED KINGDOM, LL30 2RD
Incorporation Date: 2002-11-04

Company status: Dissolved


Company Documents

date name form type
2019-06-25 APPLICATION FOR STRIKING-OFF DS01
2019-04-29 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM2 CRAIG DINASCWM-Y-GLOCAERNARFONGWYNEDDLL55 3PL AD01
2019-04-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-04 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES CS01
2018-05-08 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES CS01
2017-04-19 31/12/16 TOTAL EXEMPTION FULL AA
2016-02-25 DIRECTOR APPOINTED MRS LYN HAMER AP01
2016-02-25 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ALAN HAMER AP01
2016-02-25 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMER TM01
2016-02-25 02/02/16 STATEMENT OF CAPITAL GBP 2 SH01
2016-02-25 APPOINTMENT TERMINATED, SECRETARY LYN HAMER TM02
2016-02-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2016-01-25 04/11/15 FULL LIST AR01
2015-06-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-13 04/11/14 FULL LIST AR01
2013-11-04 04/11/13 FULL LIST AR01
2013-02-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HAMER / 04/11/2013 CH01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-22 04/11/12 FULL LIST AR01
2012-11-23 REGISTERED OFFICE CHANGED ON 23/11/2012 FROMC/O GARDNER & CO, BRYNFORD HOUSE21 BRYNFORD STREETHOLYWELLFLINTSHIRECH8 7RD AD01
2011-02-01 04/11/10 FULL LIST AR01
2011-05-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-22 04/11/11 FULL LIST AR01
2010-07-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-15 04/11/09 FULL LIST AR01
2009-07-25 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2008-05-16 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-22 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2006-12-11 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2006-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-13 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363a
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-16 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2004-09-01 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-28 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS 363s
2002-11-18 SECRETARY RESIGNED 288b
2002-11-18 NEW SECRETARY APPOINTED 288a
2002-11-18 NEW DIRECTOR APPOINTED 288a
2002-11-21 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2002-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-18 DIRECTOR RESIGNED 288b

Last update: 2022-06-27 13:45:53