Based in Farnborough, Hampshire, Uk Wood Floors Ltd was established in 2001, it's status is listed as "Active". We do not know the number of employees at this company. There are 4 directors listed for Uk Wood Floors Ltd at Companies House. This company is VAT Registered in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATKINS, David Russell | 01 September 2001 | 10 January 2003 | 1 |
WILLIAMS, Stephen | 01 September 2001 | 20 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Stephen Martin | 14 June 2012 | - | 1 |
TOMPKINS, Gemma | 24 September 2003 | 14 June 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 May 2020 | |
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 02 September 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AD01 - Change of registered office address | 27 January 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AD01 - Change of registered office address | 22 January 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AP03 - Appointment of secretary | 26 June 2012 | |
TM02 - Termination of appointment of secretary | 25 June 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AD01 - Change of registered office address | 01 March 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH03 - Change of particulars for secretary | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AD01 - Change of registered office address | 26 October 2009 | |
395 - Particulars of a mortgage or charge | 26 August 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 02 December 2007 | |
287 - Change in situation or address of Registered Office | 17 April 2007 | |
363s - Annual Return | 10 March 2007 | |
AA - Annual Accounts | 05 December 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363s - Annual Return | 07 March 2006 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 24 December 2004 | |
395 - Particulars of a mortgage or charge | 28 July 2004 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 15 March 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 December 2003 | |
363s - Annual Return | 17 November 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
287 - Change in situation or address of Registered Office | 15 April 2003 | |
AA - Annual Accounts | 20 November 2002 | |
DISS40 - Notice of striking-off action discontinued | 15 October 2002 | |
363s - Annual Return | 11 October 2002 | |
288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
NEWINC - New incorporation documents | 18 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 21 August 2009 | Outstanding |
N/A |
Debenture | 13 July 2004 | Outstanding |
N/A |