Name: |
MEGA FLOORS LIMITED
MEGA FLOORS LTD |
Address: | FIRST FLOOR OFFICE, 93 DUDLEY ROAD, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3NS |
Incorporation Date: | 2004-02-18 |
date | name | form type |
2016-04-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-02-02 | FIRST GAZETTE | GAZ1 |
2015-05-15 | 18/02/15 FULL LIST | AR01 |
2015-06-23 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGES | TM01 |
2015-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROMVENTURA HOUSE VENTURA PARK ROADTAMWORTHSTAFFORDSHIREB78 3HL | AD01 |
2014-01-02 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2014-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
2014-06-17 | FIRST GAZETTE | GAZ1 |
2014-09-18 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM28 LICHFIELD STREETTAMWORTHSTAFFORDSHIREB79 7QEENGLAND | AD01 |
2014-09-18 | 18/02/14 FULL LIST | AR01 |
2013-02-26 | FIRST GAZETTE | GAZ1 |
2013-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROMBENSON HOUSE42 DAGNALL ROADBIRMINGHAMB27 6SS | AD01 |
2013-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
2013-04-27 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-07-01 | 18/02/13 FULL LIST | AR01 |
2012-03-17 | 18/02/12 FULL LIST | AR01 |
2011-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
2011-02-21 | 18/02/11 FULL LIST | AR01 |
2010-02-19 | APPOINTMENT TERMINATED, DIRECTOR DLA SECRETARIAL SERVICES LIMITED | TM01 |
2010-02-19 | 18/02/10 FULL LIST | AR01 |
2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HODGES / 18/02/2010 | CH01 |
2010-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
2009-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
2009-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
2009-02-18 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-19 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | 363a |
2007-03-09 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | 363s |
2007-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
2006-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
2006-02-27 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | 363s |
2005-05-11 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | 363s |
2005-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
2004-04-07 | AD 25/03/04---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
2004-04-07 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM:FOUNTAIN PRECINCTBALM GREENSHEFFIELDSOUTH YORKSHIRE S1 1RZ | 287 |
2004-02-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-04-07 | SECRETARY RESIGNED | 288b |
2004-04-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-06-01 | COMPANY NAME CHANGEDBROOMCO (3397) LIMITEDCERTIFICATE ISSUED ON 01/06/04 | CERTNM |
2004-04-07 | DIRECTOR RESIGNED | 288b |
2004-06-04 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2004-04-20 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-12-04 20:54:42