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CHEVIOT FLOORING COMPANY LIMITED

Learn more about CHEVIOT FLOORING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG

CHEVIOT FLOORING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00722789
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.01
dissolution date: 2009.04.16
last member list: 2006.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.08.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2009
Form type: 4.68
Date: 2009.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008
Form type: 4.68
Date: 2008.09.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.20
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.09.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.09.20
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, UNIT 12, CHILLINGHAM INDUSTRIAL ESTATE, BYKER NEWCASTLE UPON TYNE, TYNE & WEAR NE6 2XX
Form type: 287
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.03
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/08/03 FROM:, UNIT 4 HAWICK CRESCENT, INDUSTRIAL ESTATE, WALKER ROAD, NEWCASTLE UPON TYNE NE6 1AS
Form type: 287
Date: 2003.08.19
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.18
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/88 FROM:, 29 DEAN STREET, NEWCASTLE UPON TYNE NE1
Form type: 287
Date: 1988.01.21

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Company directors and board members:

CHERYL MARINA FOSTER (dissolve)
Secretary, 2005.11.07 - 2009.04.16
2 HAMPTON ROAD MARDEN FARM EST , NORTH SHIELDS
NE30 3HR, TYNE & WEAR
JAMES JOHN HALL (dissolve)
Director, MANAGING DIRECTOR, 1991.11.13 - 2009.04.16
44 QUEEN ALEXANDRA ROAD WEST , NORTH SHIELDS
NE29 9AQ, TYNE & WEAR
EDWARD JOSEPH ALLEN (dissolve)
Secretary, 1991.11.13 - 1992.10.13
29 MAST LANE CULLERCOATS , NORTH SHIELDS
NE30 3DF, TYNE & WEAR
VINCENT ALLEN (dissolve)
Secretary, ACCOUNTANT, 1997.10.31 - 2003.07.13
28 MAST LANE , NORTH SHIELDS
NE30 3DE, TYNE & WEAR
CAROLE LILIAN BRETT (dissolve)
Secretary, 2003.07.14 - 2005.10.28
2 VALLEY GARDENS HOLY CROSS , WALLSEND
NE28 7HB, TYNE & WEAR
JAMES JOHN HALL (dissolve)
Secretary, 1993.11.13 - 1997.10.31
44 QUEEN ALEXANDRA ROAD WEST , NORTH SHIELDS
NE29 9AQ, TYNE & WEAR
EDWARD JOSEPH ALLEN (dissolve)
Director, MANAGING DIRECTOR-FLOORING CONTRACTORS, 1991.11.13 - 1992.10.13
29 MAST LANE CULLERCOATS , NORTH SHIELDS
NE30 3DF, TYNE & WEAR
PATRICIA ALLEN (dissolve)
Director, 1992.10.13 - 1997.10.31
29 MAST LANE CULLERCOATS , NORTH SHIELD
NE30 3DF, TYNE & WEAR
ENGLAND
VINCENT ALLEN (dissolve)
Director, ACCOUNTANT, 1997.10.31 - 2003.07.13
28 MAST LANE , NORTH SHIELDS
NE30 3DE, TYNE & WEAR

Companies near to CHEVIOT FLOORING COMPANY ltd.

Information about the Private Limited Company CHEVIOT FLOORING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data