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FLOORBOARDS LIMITED

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

Company details

KEMP HOUSE, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9PH

FLOORBOARDS LIMITED on the map

Company type: Private Limited Company
Company number: 01078281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.24
dissolution date: 2011.02.22
last member list: 2010.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company FLOORBOARDS LIMITED was a Private Limited Company, registration number 01078281, established in United Kingdom on the 24. October 1972. The company was dissolved. The company was in business for 44 years and 1 month. Previous names of this company were: TIMBMET KILNING LIMITED. The company used to be located at KEMP HOUSE, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9PH. Business of the company FLOORBOARDS LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.02.22. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.01.13. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.09.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
£2.95
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.18
Form type: LATEST SOC
Document description: 18/01/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
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APPOINTMENT TERMINATED, DIRECTOR DEZIDER KEMP
Form type: TM01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL BOSTON
Form type: 288b
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.07
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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S366A DISP HOLDING AGM 03/05/07
Form type: ELRES
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/01 FROM:, ST ALPHAGE HOUSE, 4TH FLOOR, 2 FORE STREET, LONDON EC2Y 5DH
Form type: 287
Date: 2001.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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COMPANY NAME CHANGED, TIMBMET KILNING LIMITED, CERTIFICATE ISSUED ON 10/11/98
Form type: CERTNM
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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S366A DISP HOLDING AGM 31/10/96
Form type: ELRES
Date: 1996.12.17
£2.95
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S252 DISP LAYING ACC 31/10/96
Form type: ELRES
Date: 1996.12.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/10/96
Form type: SRES03
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.13

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Company directors and board members:

JOHN WILLIAM DOBSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 2006.04.12 - 2011.02.22
JAPONICA COTTAGE BLACKSMITH LANE CHARLTON ON OTMOOR , KIDLINGTON
OX5 2UH, OXFORDSHIRE
JOHN WILLIAM DOBSON (dissolve)
Director, FINANCIAL DIRECTOR, 2000.10.24 - 2011.02.22
JAPONICA COTTAGE BLACKSMITH LANE CHARLTON ON OTMOOR , KIDLINGTON
OX5 2UH, OXFORDSHIRE
SIMON LEWIS FINEMAN (dissolve)
Director, OPERATIONS DIRECTOR, 1999.02.24 - 2011.02.22
1 FARNDON ROAD , OXFORD
OX2 6RS
ROSE MIRIAM KEMP (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 2011.02.22
4 PADDOX CLOSE SQUITCHEY LANE , OXFORD
OX2 7LR, OXFORDSHIRE
GEOFFREY EDMUND CLOUGH (dissolve)
Secretary, 1992.11.30 - 2002.09.30
46 LAUREL DRIVE SOUTHMOOR , ABINGDON
OX13 5DJ, OXFORDSHIRE
DAVID BRIAN GROSSMAN (dissolve)
Secretary, 2002.10.01 - 2006.04.12
28 THE DRIVE , EDGWARE
HA8 8PT, MIDDLESEX
NEIL MOIR BOSTON (dissolve)
Director, COMPANY DIRECTOR, 1999.02.24 - 2009.04.30
12 NORTH QUAY , ABINGDON
OX14 5RY, OXFORDSHIRE
JEREMY MARK JAMES BRISTOE (dissolve)
Director, COMPANY DIRECTOR, 1999.02.24 - 2001.05.31
106 RALEGH CRESCENT , WITNEY
OX28 5FY, OXFORDSHIRE
ANTHONY JOSEPH BRENDAN JAMES (dissolve)
Director, GROUP MANAGING DIRECTOR, 1999.02.24 - 2000.05.22
28 ORCHARD CLOSE EYNSHAM , WITNEY
OX29 4EZ, OXFORDSHIRE
DEZIDER DANIEL KEMP (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 2009.11.08
4 PADDOX CLOSE SQUITCHEY LANE , OXFORD
OX2 7LR, OXFORDSHIRE
GRAHAM STEPHEN OAKLEY (dissolve)
Director, MANAGING DIRECTOR, 2001.04.01 - 2004.06.21
25 ABBEYSIDE , RANTON
ST18 9JF, STAFFORDSHIRE
NEIL ALEXANDER SMITH (dissolve)
Director, SALES DIRECTOR, 2002.04.01 - 2005.03.31
89 ASHDENE DRIVE CROFTON , WAKEFIELD
WF4 1HF, WEST YORKSHIRE

Companies near to FLOORBOARDS ltd.

Information about the Private Limited Company FLOORBOARDS 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: 2016.07.23. Reload the data