Q Flooring Systems Limited

Company Name	Q Flooring Systems Limited
Company Status	Active
Company Number	02713114
Category	Private Limited Company
Incorporation Date	8 May 1992(31 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Neil David Gibson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 October 2001(9 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	St Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA

Secretary Name	Mr David Jack Whittle
Nationality	British
Status	Current
Appointed	25 June 2003(11 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Correspondence Address	St Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA

Director Name	Mrs Karen Jane Gibson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 May 2004(12 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA

Director Name	Kevin Neiland
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(14 years, 12 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA

Secretary Name	Mrs Georgina Quiligotti
Nationality	British
Status	Resigned
Appointed	10 March 1992
Appointment Duration	10 years (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Sandringham Close Bowdon Altrincham Cheshire WA14 3GY

Secretary Name	Mr David Mark Buxton
Nationality	British
Status	Resigned
Appointed	05 May 1992
Appointment Duration	-1 years, 10 months (resigned 10 March 1992)
Role	Company Director
Correspondence Address	15 Alison Drive Macclesfield Cheshire SK10 1PZ

Director Name	Paul Augustine Quiligotti
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Role	Co Director
Correspondence Address	6 Sandringham Close Bowdon Altrincham Cheshire SK8 1QY

Director Name	Mrs Georgina Quiligotti
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Role	Secretary
Correspondence Address	3 Marchbank Drive Gatley Cheadle Cheshire SK8 1QY

Director Name	Gerard Edward Quiligotti
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	Apley House Dumbah Lane Prestbury Macclesfield Cheshire SK10 4EW

Director Name	Phillip Anthony Rice
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(10 months, 4 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	5 Fern Bank Rise Bollington Macclesfield Cheshire SK10 5PP

Director Name	Mr John Briggs
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(10 months, 4 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	96 Queens Road Cheadle Hulme Stockport Cheshire SK8 5HS

Director Name	Stephen John Walling
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(9 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 09 June 2022)
Role	Ind Contracts Dir
Country of Residence	England
Correspondence Address	St Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA

Director Name	Paul James Stevenson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2003)
Role	Finance Director
Correspondence Address	25 Cloverley Drive Timperley Altrincham Cheshire WA15 7PY

Secretary Name	Paul James Stevenson
Nationality	British
Status	Resigned
Appointed	27 September 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2003)
Role	Finance Director
Correspondence Address	25 Cloverley Drive Timperley Altrincham Cheshire WA15 7PY

Director Name	David Robinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 April 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	St Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA

Director Name	Mr Alan George Blay
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(9 years, 12 months after company formation)
Appointment Duration	7 months (resigned 30 November 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Road Cadishead Manchester Lancashire M44 5HD

Secretary Name	Paul Augustine Quiligotti
Nationality	British
Status	Resigned
Appointed	31 May 2003(11 years after company formation)
Appointment Duration	11 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	6 Sandringham Close Bowdon Altrincham Cheshire SK8 1QY

Director Name	Mr Alan George Blay
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Lancaster Road Cadishead Manchester Lancashire M44 5HD

Director Name	Mr Graham John Fenton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(14 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	St Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.qflooringsystems.co.uk

Location

Registered Address	St Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£736,045
Cash	£11,936
Current Liabilities	£1,121,122

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 2 days from now)

Charges

29 July 2014	Delivered on: 30 July 2014 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding
12 May 2004	Delivered on: 13 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 September 2004	Delivered on: 9 September 2004 Satisfied on: 4 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimation dated 07/09/04 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company: bupa health assurance limited, policy no: H163453201/CTG7/001, date: 27/05/2004, sum: Â£400000, life assured: neil gibson together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
12 May 2004	Delivered on: 20 May 2004 Satisfied on: 4 June 2014 Persons entitled: Paul Augustine Quiligotti Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 December 2001	Delivered on: 14 December 2001 Satisfied on: 2 June 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 October 1995	Delivered on: 23 October 1995 Satisfied on: 4 June 2014 Persons entitled: Tyne Tunnel Trading Estate Limited Classification: Rent deposit deed Secured details: Â£6,650.00 due from the company to the chargee under the lease dated 5TH october 1995. Particulars: The sum of Â£6,650.00. see the mortgage charge document for full details. Fully Satisfied
17 July 1995	Delivered on: 21 July 1995 Satisfied on: 2 June 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from gerard edward quiligotti to the chargee on any account whatsoever (provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon). Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being barclays bank PLC re q flooring systems limited high interest business account number 40261661. see the mortgage charge document for full details. Fully Satisfied

Filing History

2 June 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
9 June 2022	Termination of appointment of Stephen John Walling as a director on 9 June 2022 (1 page)
10 May 2022	Confirmation statement made on 8 May 2022 with updates (4 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
29 November 2021	Cancellation of shares. Statement of capital on 31 May 2021 GBP 74 (6 pages)
21 August 2021	Satisfaction of charge 4 in full (4 pages)
11 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
13 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
10 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
22 September 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
15 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
15 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
1 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 300,074 (6 pages)
1 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 300,074 (6 pages)
19 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
19 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 300,074 (6 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 300,074 (6 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 300,074 (6 pages)
30 April 2015	Termination of appointment of David Robinson as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of David Robinson as a director on 30 April 2015 (1 page)
22 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
30 July 2014	Registration of charge 027131140007, created on 29 July 2014 (37 pages)
30 July 2014	Registration of charge 027131140007, created on 29 July 2014 (37 pages)
4 June 2014	Satisfaction of charge 5 in full (3 pages)
4 June 2014	Satisfaction of charge 2 in full (3 pages)
4 June 2014	Satisfaction of charge 2 in full (3 pages)
4 June 2014	Satisfaction of charge 5 in full (3 pages)
4 June 2014	Satisfaction of charge 6 in full (3 pages)
4 June 2014	Satisfaction of charge 6 in full (3 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 300,074 (6 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 300,074 (6 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 300,074 (6 pages)
1 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
1 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
14 November 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 300,074 (4 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
14 November 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 300,074 (4 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
30 November 2011	Termination of appointment of Graham Fenton as a director (1 page)
30 November 2011	Termination of appointment of Graham Fenton as a director (1 page)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
27 May 2010	Director's details changed for Karen Jane Gibson on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Stephen John Walling on 8 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Mr David Jack Whittle on 8 May 2010 (1 page)
27 May 2010	Director's details changed for Kevin Neiland on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Karen Jane Gibson on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Stephen John Walling on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Stephen John Walling on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for David Robinson on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Neil David Gibson on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Graham John Fenton on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Neil David Gibson on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Neil David Gibson on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Karen Jane Gibson on 8 May 2010 (2 pages)
27 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Secretary's details changed for Mr David Jack Whittle on 8 May 2010 (1 page)
27 May 2010	Director's details changed for Kevin Neiland on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Kevin Neiland on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for David Robinson on 8 May 2010 (2 pages)
27 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Secretary's details changed for Mr David Jack Whittle on 8 May 2010 (1 page)
27 May 2010	Director's details changed for David Robinson on 8 May 2010 (2 pages)
27 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Graham John Fenton on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Graham John Fenton on 8 May 2010 (2 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (13 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (13 pages)
28 May 2009	Return made up to 08/05/09; full list of members (5 pages)
28 May 2009	Return made up to 08/05/09; full list of members (5 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 May 2008	Return made up to 08/05/08; full list of members (5 pages)
14 May 2008	Return made up to 08/05/08; full list of members (5 pages)
14 May 2008	Director's change of particulars / neil gibson / 14/05/2008 (1 page)
14 May 2008	Director's change of particulars / karen gibson / 14/05/2008 (1 page)
14 May 2008	Director's change of particulars / karen gibson / 14/05/2008 (1 page)
14 May 2008	Director's change of particulars / neil gibson / 14/05/2008 (1 page)
18 December 2007	Full accounts made up to 31 March 2007 (19 pages)
18 December 2007	Full accounts made up to 31 March 2007 (19 pages)
25 May 2007	Return made up to 08/05/07; full list of members (3 pages)
25 May 2007	Return made up to 08/05/07; full list of members (3 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
26 May 2006	Return made up to 08/05/06; full list of members (3 pages)
26 May 2006	Return made up to 08/05/06; full list of members (3 pages)
23 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
23 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	Particulars of mortgage/charge (4 pages)
18 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
18 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 June 2004	Return made up to 08/05/04; full list of members (8 pages)
16 June 2004	Return made up to 08/05/04; full list of members (8 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
2 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
2 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
2 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
2 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 May 2004	Declaration of assistance for shares acquisition (10 pages)
25 May 2004	Declaration of assistance for shares acquisition (10 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
2 July 2003	New secretary appointed (1 page)
2 July 2003	New secretary appointed (1 page)
1 July 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
1 July 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
8 June 2003	Return made up to 08/05/03; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
8 June 2003	Return made up to 08/05/03; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
30 August 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
30 August 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
1 August 2002	New director appointed (1 page)
1 August 2002	New director appointed (1 page)
27 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
27 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
14 December 2001	Particulars of mortgage/charge (4 pages)
14 December 2001	Particulars of mortgage/charge (4 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
10 August 2001	Full accounts made up to 31 March 2001 (16 pages)
10 August 2001	Full accounts made up to 31 March 2001 (16 pages)
17 May 2001	Return made up to 08/05/01; full list of members (8 pages)
17 May 2001	Return made up to 08/05/01; full list of members (8 pages)
1 November 2000	Full accounts made up to 31 March 2000 (16 pages)
1 November 2000	Full accounts made up to 31 March 2000 (16 pages)
6 July 2000	Return made up to 08/05/00; full list of members (8 pages)
6 July 2000	Return made up to 08/05/00; full list of members (8 pages)
3 March 2000	Full accounts made up to 31 March 1999 (16 pages)
3 March 2000	Full accounts made up to 31 March 1999 (16 pages)
2 July 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (15 pages)
28 January 1999	Full accounts made up to 31 March 1998 (15 pages)
17 July 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 July 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 October 1997	Full accounts made up to 31 March 1997 (13 pages)
6 October 1997	Full accounts made up to 31 March 1997 (13 pages)
6 July 1997	Return made up to 08/05/97; full list of members (6 pages)
6 July 1997	Return made up to 08/05/97; full list of members (6 pages)
15 July 1996	Return made up to 08/05/96; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 July 1996	Return made up to 08/05/96; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 July 1996	Full accounts made up to 31 March 1996 (13 pages)
15 July 1996	Full accounts made up to 31 March 1996 (13 pages)
9 January 1996	Registered office changed on 09/01/96 from: pacific court pacific road altrincham cheshire. WA14 5DB (1 page)
9 January 1996	Registered office changed on 09/01/96 from: pacific court pacific road altrincham cheshire. WA14 5DB (1 page)
23 October 1995	Particulars of mortgage/charge (4 pages)
23 October 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (6 pages)
21 July 1995	Particulars of mortgage/charge (6 pages)
14 July 1995	Full accounts made up to 31 March 1995 (13 pages)
14 July 1995	Return made up to 08/05/95; no change of members (4 pages)
14 July 1995	Full accounts made up to 31 March 1995 (13 pages)
14 July 1995	Return made up to 08/05/95; no change of members (4 pages)
25 April 1995	Return made up to 08/05/94; full list of members (6 pages)
25 April 1995	Return made up to 08/05/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 December 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
12 December 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
14 July 1993	New director appointed (2 pages)
14 July 1993	New director appointed (2 pages)
4 June 1993	New director appointed (2 pages)
4 June 1993	New director appointed (2 pages)
15 January 1993	New director appointed (2 pages)
15 January 1993	New director appointed (2 pages)
21 October 1992	Amending 882R form (2 pages)
21 October 1992	Amending 882R form (2 pages)
30 June 1992	Company name changed scott flooring LIMITED\certificate issued on 01/07/92 (2 pages)
30 June 1992	Company name changed scott flooring LIMITED\certificate issued on 01/07/92 (2 pages)
29 June 1992	Ad 15/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
29 June 1992	Ad 15/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
19 May 1992	Secretary resigned;new secretary appointed (2 pages)
19 May 1992	Secretary resigned;new secretary appointed (2 pages)
8 May 1992	Incorporation (15 pages)
8 May 1992	Incorporation (15 pages)

Q Flooring Systems Limited

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