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TRAFALGAR HOUSE CONSTRUCTION FLOORING LIMITED

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

Company details

BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

TRAFALGAR HOUSE CONSTRUCTION FLOORING LIMITED on the map

Company type: Private Limited Company
Company number: 00994031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.11
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company TRAFALGAR HOUSE CONSTRUCTION FLOORING LIMITED is a Private Limited Company, registration number 00994031, established in United Kingdom on the 11. November 1970. The company was dissolved. The company has been in business for 46 years and 1 month. This company used to be called INDUSTRIAL FLOORING SERVICES LIMITED. The company is based on BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ. Business of the company TRAFALGAR HOUSE CONSTRUCTION FLOORING LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.05.24. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.02.28. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9SW
Form type: 287
Date: 2005.10.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.11
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.29
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, MAPLE CROSS HOUSE DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW
Form type: 287
Date: 2000.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.11
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EXEMPTION FROM APPOINTING AUDITORS 06/02/98
Form type: SRES03
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.18
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, 681 MITCHAM ROAD, CROYDON, SURREY, CR9 3AP
Form type: 287
Date: 1996.08.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/07/94
Form type: SRES01
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/94 FROM:, GREEN LANE, PADGATE, CHESHIRE
Form type: 287
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INDUSTRIAL FLOORING SERVICES LIM, ITED, CERTIFICATE ISSUED ON 01/03/94
Form type: CERTNM
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.19
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/07/92
Form type: ELRES
Date: 1992.08.04
Child documents:
Document type: ANNOTATION
Date: 1992.08.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/92
Document type: ANNOTATION
Date: 1992.08.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/07/92
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.15

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Company directors and board members:

KAREN MICHELLE MURRAY (dissolve)
Secretary, 2000.07.01
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
STEPHEN JOHN MORTON (dissolve)
Director, ACCOUNTANT, 2003.10.31
38 LITTLE ROKE AVENUE , KENLEY
CR8 5NG, SURREY
KAREN MICHELLE MURRAY (dissolve)
Director, COMPANY SECRETARY, 2000.07.01
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (dissolve)
Secretary, 1992.07.27 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
IAN STUART BELL (dissolve)
Director, ACCOUNTANT, 1992.07.27 - 2003.10.31
5 BURGH MOUNT , BANSTEAD
SM7 1ER, SURREY
ROBERT HEATHFIELD (dissolve)
Director, CHARTERED BUILDER, 1992.07.27 - 1996.04.12
1 REDWING RISE MERROW , GUILDFORD
GU4 7DU, SURREY
EATON JAMES MOORES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.27 - 1994.02.28
34 CANTERBURY ROAD HALE , ALTRINCHAM
WA15 8PL, CHESHIRE
BRIAN EDWARD TANNER (dissolve)
Director, COMPANY SECRETARY, 1996.04.12 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY

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Information about the Private Limited Company TRAFALGAR HOUSE CONSTRUCTION FLOORING 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: 2016.07.12. Reload the data