About

Registered Number: 06578958
Date of Incorporation: 29/04/2008 (16 years ago)
Company Status: Liquidation
Registered Address: Townshend House, Crown Road, Norwich, NR1 3DT

 

Having been setup in 2008, Floor Craft (Farnborough) Ltd are based in Norwich, it's status in the Companies House registry is set to "Liquidation". The companies directors are listed as Winder, Gavin Lloyd, Mclean, Rosanne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINDER, Gavin Lloyd 29 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MCLEAN, Rosanne 06 December 2010 27 November 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2019
RESOLUTIONS - N/A 30 September 2019
LIQ02 - N/A 30 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 30 September 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 10 February 2018
PSC01 - N/A 13 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 16 January 2017
SH01 - Return of Allotment of shares 16 December 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 31 January 2016
CH01 - Change of particulars for director 20 January 2016
AD01 - Change of registered office address 20 January 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 01 February 2014
TM02 - Termination of appointment of secretary 29 November 2013
AR01 - Annual Return 24 May 2013
CH01 - Change of particulars for director 24 May 2013
MR01 - N/A 25 April 2013
AA - Annual Accounts 31 January 2013
AD01 - Change of registered office address 13 November 2012
AD01 - Change of registered office address 12 November 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 13 December 2010
AP03 - Appointment of secretary 12 December 2010
CH01 - Change of particulars for director 12 December 2010
AD01 - Change of registered office address 01 October 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 15 May 2009
287 - Change in situation or address of Registered Office 25 June 2008
NEWINC - New incorporation documents 29 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.