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ELEGANT FLOORINGS LIMITED

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

Company details

176 FRANCISCAN ROAD, LONDON, UNITED KINGDOM, SW17 8HH

ELEGANT FLOORINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00843173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.29
dissolution date: 2016.01.12
last member list: 2014.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.08.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.01.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW USHER
Form type: TM01
Date: 2014.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN
Form type: AD01
Date: 2014.11.18
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DIRECTOR APPOINTED MR SANJIV PATEL
Form type: AP01
Date: 2014.11.18
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.29
Form type: LATEST SOC
Document description: 29/09/14 STATEMENT OF CAPITAL;GBP 827
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW USHER / 26/11/2013
Form type: CH01
Date: 2014.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY L AND C COMPANY SECRETARIAL
Form type: TM02
Date: 2013.11.25
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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PREVSHO FROM 31/12/2013 TO 30/09/2013
Form type: AA01
Date: 2013.11.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW USHER / 01/09/2010
Form type: CH01
Date: 2010.10.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L AND C COMPANY SECRETARIAL / 01/09/2010
Form type: CH04
Date: 2010.10.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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SECRETARY APPOINTED L AND C COMPANY SECRETARIAL
Form type: 288a
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW USHER
Form type: 288b
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR ANDREW SILLS
Form type: 288b
Date: 2008.11.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY RH7 6DN
Form type: 287
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/01 FROM:, EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY RH7 6DN
Form type: 287
Date: 2001.08.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.21
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
Child documents:
Document type: ANNOTATION
Date: 1997.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.09.12

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Company directors and board members:

SANJIV PATEL (dissolve)
Director, 2014.11.18 - 2016.01.12
11 ANSFORD ROAD , BROMLEY
BR1 5QU, KENT
MARION PAMELA BRITTON (dissolve)
Secretary, 1991.07.18 - 2001.08.01
CALVARY FARM STOWTING COMMON STOWTING , ASHFORD
TN25 6BG, KENT
L AND C COMPANY SECRETARIAL (dissolve)
Secretary, 2008.06.01 - 2013.11.25
EASTBOURNE HOUSE 2 SAXBYS LANE , LINGFIELD
RH7 6DN, SURREY
ANDREW USHER (dissolve)
Secretary, COMPANY DIRECTOR, 2001.07.31 - 2008.05.31
7 FARLEYS WAY , PEASMARSH
TN31 6PZ, EAST SUSSEX
GEORGE HENRY BRITTON (dissolve)
Director, DIRECTOR MANAGING, 1991.07.18 - 2001.08.01
26 MONYPENNY, MAYTHAM ROAD ROLVENDEN , CRANBROOK
TN17 4NF, KENT
MARION PAMELA BRITTON (dissolve)
Director, SECRETARY, 1991.07.18 - 2001.08.01
CALVARY FARM STOWTING COMMON STOWTING , ASHFORD
TN25 6BG, KENT
ANDREW LESLIE SILLS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.31 - 2008.05.31
BATES FARM SWAN STREET WITTERSHAM , TENTERDEN
TN30 7PL, KENT
ANDREW USHER (dissolve)
Director, COMPANY DIRECTOR, 2001.07.31 - 2014.11.18
36 POUT ROAD , SNODLAND
ME6 5EY, KENT
ENGLAND
Date 2013.09.30
Current Assets £ 31,895
Debtors £ 29,698
Shareholder Funds £ 1,224
Profit Loss Account Reserve £ 397
Called Up Share Capital £ 827
Total Assets Less Current Liabilities £ 1,224
Creditors Due Within One Year £ 30,671
Cash Bank In Hand £ 2,197
Share Capital Allotted Called Up Paid £ 827
Number Shares Allotted 827 Ordinary shares of £1 each

Companies near to ELEGANT FLOORINGS ltd.

Information about the Private Limited Company ELEGANT FLOORINGS 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: 2016.06.08. Reload the data