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A.R.I.PROPAFLOR LIMITED

Learn more about A.R.I.PROPAFLOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TORRINGTON HOUSE, 47 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1HD

A.R.I.PROPAFLOR LIMITED on the map

Company type: Private Limited Company
Company number: 00846001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.15
last member list: 2001.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering
Company A.R.I.PROPAFLOR LIMITED is a Private Limited Company, registration number 00846001, established in United Kingdom on the 15. April 1965. The company was dissolved. The company has been in business for 51 years and 7 months. The company is based on TORRINGTON HOUSE, 47 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1HD. Business of the company A.R.I.PROPAFLOR LIMITED by SIC and NACE code is "4543 - Floor and wall covering". There are 66 company documents available. The most recent document is "DISSOLVED" from the 2003.02.08. The latest accounts are filed up to 2000.06.30. The latest annual return was filed up to 2001.02.07. The total number of directors was so far 14. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.01.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.11.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.12.07
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.12.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.07
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, 2/6 BILTON WAY, LUTON, LU1 1UU
Form type: 287
Date: 2001.12.05
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.29
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
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REGISTERED OFFICE CHANGED ON 06/10/98 FROM:, SUITE 3 SECOND FLOOR, 45 PARK STREET, LUTON BEDFORDSHIRE, LU1 3JK
Form type: 287
Date: 1998.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.07
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ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97
Form type: 225
Date: 1997.07.25
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.01.09
£2.95
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AD 06/11/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
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ADOPT MEM AND ARTS 17/12/96
Form type: SRES01
Date: 1996.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.31
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AD 06/11/96---------, £ SI [email protected]=10, £ IC 200000/200010
Form type: 88(2)P
Date: 1996.12.17
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.23
£2.95
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S386 DISP APP AUDS 18/04/95
Form type: ELRES
Date: 1996.06.24
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ADOPT MEM AND ARTS 18/04/95
Form type: SRES01
Date: 1996.06.24
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S252 DISP LAYING ACC 18/04/95
Form type: ELRES
Date: 1996.06.24
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S80A AUTH TO ALLOT SEC 18/04/95
Form type: ELRES
Date: 1996.06.24
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S366A DISP HOLDING AGM 18/04/95
Form type: ELRES
Date: 1996.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.28
£2.95
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RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.13
£2.95
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RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
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REGISTERED OFFICE CHANGED ON 13/10/93 FROM:, UNIT H DALROAD INDUSTRIAL ESTATE, DALLOW ROAD, LUTON, BEDFORDSHIRE LU1 1SP
Form type: 287
Date: 1993.10.13
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FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.20
£2.95
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RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.04
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FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.26
£2.95
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RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
S 366A,252,386,80A 15/02/91
Form type: ERES13
Date: 1991.02.28
Child documents:
Document type: ANNOTATION
Date: 1991.02.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 15/02/91
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FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.02.26
£2.95
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RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.05
£2.95
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RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05

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Company directors and board members:

ROBIN GEORGE NEWMAN (dissolve)
Secretary, 1992.02.07
22 HITCHIN LANE , CLIFTON
SG17 5RS, HERTFORDSHIRE
MARK CHARLES CLEMENTS (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01
45 WILLIAN ROAD , HITCHIN
SG4 0LN, HERTFORDSHIRE
ROBIN GEORGE NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07
22 HITCHIN LANE , CLIFTON
SG17 5RS, HERTFORDSHIRE
LARS OLOF RAGNAR AHRELL (dissolve)
Director, BUSINESS EXECUTIVE, 1996.12.17 - 1997.06.10
39 KENWAY ROAD , LONDON
SW5 0RE
HENRY RICHARD BALMER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.15 - 1996.12.17
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
HENRY RICHARD BALMER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.10 - 1994.10.31
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
DERRICK BISDEE BATTLE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07 - 1992.11.25
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
GORDON BOND (dissolve)
Director, CHIEF EXECUTIVE, 1994.01.04 - 1996.12.17
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
JEREMY GUY BRASSINGTON (dissolve)
Director, FINANCIER, 1996.12.17 - 1997.06.09
HIGHTREES WOOD RIDING PYRFORD WOODS , WOKING
GU22 8RH, SURREY
FRANCIS JOHN KINLOCHAN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07 - 1993.11.01
28 THE HOLLIES , SHEFFORD
SG17 5BX, BEDFORDSHIRE
JAMES GALE MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1996.04.09 - 1997.05.09
30 BUTT FURLONG FLADBURY , PERSHORE
WR10 2QZ, WORCESTERSHIRE
NIGEL ALBERT PENNY (dissolve)
Director, COMPANY DIRECTOR, 1994.12.12 - 1995.06.15
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
VINCENT PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09 - 1997.06.09
TALL TREES FRONT STREET NABURN , YORK
YO19 4RR, NORTH YORKSHIRE
ROBERT JOHN STEEL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
NICHOLAS VINCENT TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07 - 1992.11.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE

Companies near to A.R.I.PROPAFLOR ltd.

Information about the Private Limited Company A.R.I.PROPAFLOR 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: 2016.06.09. Reload the data