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COLUMBIA FLOORING PLC

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

Company details

30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB

COLUMBIA FLOORING PLC on the map

Company type: Public Limited Company
Company number: 00970249
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.15
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

COAL PENSION PROPERTIES LIMITED
DEED OF DEPOSIT - Outstanding on 2002.08.28

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.09.07
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 50168
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01/07/15 STATEMENT OF CAPITAL GBP 50168
Form type: SH01
Date: 2015.09.02
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01/07/13 STATEMENT OF CAPITAL GBP 50065
Form type: SH01
Date: 2015.09.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.19
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.11
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.02
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.03
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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AD 01/02/06-01/02/06, £ SI [email protected]=50, £ IC 50000/50050
Form type: 88(2)R
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.08
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£ NC 50000/50200, 13/09/
Form type: RES04
Date: 2004.09.24
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NC INC ALREADY ADJUSTED, 13/09/04
Form type: 123
Date: 2004.09.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, 58/60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.08.17

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Company directors and board members:

BARRY JOHN COURTNEY (current)
Secretary, COMPANY DIRECTOR, 1995.02.01
20 TRENTHAM LODGE WELLINGTON ROAD , ENFIELD
EN1 2PD, MIDDLESEX
BARRY JOHN COURTNEY (current)
Director, COMPANY DIRECTOR, 1995.02.01
20 TRENTHAM LODGE WELLINGTON ROAD , ENFIELD
EN1 2PD, MIDDLESEX
ISABEL MARY COURTNEY (current)
Director, COMPANY DIRECTOR, 1996.12.31
20 TRENTHAM LODGE WELLINGTON ROAD , ENFIELD
EN1 2PD, MIDDLESEX
BARRY JOHN COURTNEY (resigned)
Secretary, 1991.07.21 - 1992.09.30
20 TRENTHAM LODGE WELLINGTON ROAD , ENFIELD
EN1 2PD, MIDDLESEX
ISABEL MARY COURTNEY (resigned)
Secretary, COMPANY SECRETARY, 1995.01.31 - 1995.02.01
20 TRENTHAM LODGE WELLINGTON ROAD , ENFIELD
EN1 2PD, MIDDLESEX
BARRY JOHN COURTNEY (resigned)
Director, CARPET SALESMAN, 1991.07.21 - 1992.09.30
20 TRENTHAM LODGE WELLINGTON ROAD , ENFIELD
EN1 2PD, MIDDLESEX
DAVID ALEXANDER COURTNEY (resigned)
Director, CARPET SALESMAN, 1992.09.30 - 1995.01.31
1 WILLOWSIDE COURT WAVERLEY ROAD , ENFIELD
EN2 7BP, MIDDLESEX
ISABEL MARY COURTNEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 1992.09.30
20 TRENTHAM LODGE WELLINGTON ROAD , ENFIELD
EN1 2PD, MIDDLESEX
JOHN BARRY COURTNEY (resigned)
Director, CARPET CONTRACTOR, 1992.09.30 - 1996.12.31
20 CYPRESS AVENUE , ENFIELD
EN2 9BZ, MIDDLESEX
JOHN BARRY COURTNEY (resigned)
Director, CARPET CONTRACTOR, 1992.09.30 - 1995.01.31
20 CYPRESS AVENUE , ENFIELD
EN2 9BZ, MIDDLESEX

Companies near to COLUMBIA FLOORING PLC

Information about the Public Limited Company COLUMBIA FLOORING PLC 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: 2016.07.08. Reload the data