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L.B. & W. FLOORING CO. LIMITED

Learn more about L.B. & W. FLOORING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MEADOW WALK, SOUTH WOODFORD, LONDON, ENGLAND, E18 2EN

L.B. & W. FLOORING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00811552
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.03
dissolution date: 2012.10.09
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering
Company L.B. & W. FLOORING CO. LIMITED was a Private Limited Company, registration number 00811552, established in United Kingdom on the 3. July 1964. The company was dissolved. The company was in business for 52 years and 5 months. The company used to be located at 6 MEADOW WALK, SOUTH WOODFORD, LONDON, ENGLAND, E18 2EN. Business of the company L.B. & W. FLOORING CO. LIMITED by SIC and NACE code was "43330 - Floor and wall covering". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.10.09. The latest accounts are filed up to 2011.10.31. The latest annual return was filed up to 2011.12.31. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.02.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.02.29
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.06
Form type: LATEST SOC
Document description: 06/01/12 STATEMENT OF CAPITAL;GBP 6
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HAINS
Form type: TM01
Date: 2011.12.09
£2.95
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PREVEXT FROM 31/07/2011 TO 31/10/2011
Form type: AA01
Date: 2011.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, 74B NIGHTINGALE LANE, WANSTEAD LONDON, E11 2HE
Form type: AD01
Date: 2011.11.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA BRIDGET WILLIAMS / 21/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 21/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAINS / 21/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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CONTRACT PURCHASE SHARE 15/11/00
Form type: SRES13
Date: 2000.12.22
£2.95
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£ IC 8/6, 20/11/00, £ SR [email protected]=2
Form type: 169
Date: 2000.12.22
£2.95
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ADOPT MEM AND ARTS 30/09/00
Form type: WRES01
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/00 FROM:, 248A CHINGFORD MOUNT ROAD, CHINGFORD, LONDON E4 8JL
Form type: 287
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.24

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Company directors and board members:

DAVID WILLIAMS (dissolve)
Secretary, 1991.12.31 - 2012.10.09
6 MEADOW WALK SOUTH WOODFORD , LONDON
E18 2EN
DAVID WILLIAMS (dissolve)
Director, FLOOR-LAYING EXECUTIVE, 1991.12.31 - 2012.10.09
6 MEADOW WALK SOUTH WOODFORD , LONDON
E18 2EN
TERESA BRIDGET WILLIAMS (dissolve)
Director, 1991.12.31 - 2012.10.09
6 MEADOW WALK SOUTH WOODFORD , LONDON
E18 2EN
LEONARD JOHN CALLAHAN (dissolve)
Director, FLOOR-LAYING & TILING EXECUTIVE, 1991.12.31 - 1996.01.31
38 ATHELSTAN ROAD HAROLD WOOD , ROMFORD
RM3 0QH, ESSEX
ALAN HAINS (dissolve)
Director, 1991.12.31 - 2011.11.21
93 GARDNER AVENUE CORRINGHAM , STANFORD LE HOPE
SS17 7RZ, ESSEX
STANLEY RICHARD REEVES (dissolve)
Director, FLOORTILE LAYER, 1991.12.31 - 1996.12.01
39 ALNWICH ROAD , LONDON
E16

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Information about the Private Limited Company L.B. & W. FLOORING CO. 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: 2016.06.06. Reload the data