MEGA FLOORS LIMITED


Registered number: 05047775
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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

Company status: Dissolved


Company Documents

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