| Company Name | Contract Flooring Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02962183 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1994(29 years, 8 months ago) |
| Dissolution Date | 7 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Christopher Charles Morris |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1994(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Cobbs Brow Lane Newburgh Wigan Lancashire WN8 7ND |
| Director Name | Mr Peter John Morris |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookwood Croasdale Drive, Parbold Wigan Lancashire WN8 7HR |
| Secretary Name | Mr Christopher Charles Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1994(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Cobbs Brow Lane Newburgh Wigan Lancashire WN8 7ND |
| Director Name | Mr Jeremy Howard Dawes |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 25 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Lawson Avenue Leigh Lancashire WN7 5NP |
| Secretary Name | David John Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Lincoln Drive Aspull Wigan Lancashire WN2 1XB |
| Director Name | Mrs Gaynor Morris |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(13 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 28 August 2012) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Brookwood Croasdale Drive Parbold Wigan Lancashire WN8 7HR |
Location
| Registered Address | 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,480 |
| Cash | £575 |
| Current Liabilities | £354,961 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 7 April 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 22 July 2015 | Insolvency:s/s cert, release of liquidator (1 page) |
| 22 July 2015 | Insolvency:s/s cert, release of liquidator (1 page) |
| 13 July 2015 | Liquidators' statement of receipts and payments to 28 April 2015 (9 pages) |
| 13 July 2015 | Liquidators' statement of receipts and payments to 28 April 2015 (9 pages) |
| 13 July 2015 | Liquidators statement of receipts and payments to 28 April 2015 (9 pages) |
| 2 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 June 2015 | Court order INSOLVENCY:re block transfer replacement of liq (31 pages) |
| 2 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2015 | Court order INSOLVENCY:re block transfer replacement of liq (31 pages) |
| 2 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2015 | Liquidators' statement of receipts and payments to 29 January 2015 (12 pages) |
| 25 February 2015 | Liquidators statement of receipts and payments to 29 January 2015 (12 pages) |
| 25 February 2015 | Liquidators' statement of receipts and payments to 29 January 2015 (12 pages) |
| 1 April 2014 | Liquidators' statement of receipts and payments to 29 January 2014 (10 pages) |
| 1 April 2014 | Liquidators statement of receipts and payments to 29 January 2014 (10 pages) |
| 1 April 2014 | Liquidators' statement of receipts and payments to 29 January 2014 (10 pages) |
| 12 November 2013 | Insolvency:secretary of state's release of liquidator (1 page) |
| 12 November 2013 | Insolvency:secretary of state's release of liquidator (1 page) |
| 3 October 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 October 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 February 2013 | Registered office address changed from Unit B Wheatlea Industrial Estate Worthington Way Wigan Lancashire WN3 6XE on 18 February 2013 (2 pages) |
| 18 February 2013 | Registered office address changed from Unit B Wheatlea Industrial Estate Worthington Way Wigan Lancashire WN3 6XE on 18 February 2013 (2 pages) |
| 15 February 2013 | Statement of affairs with form 4.19 (20 pages) |
| 15 February 2013 | Statement of affairs with form 4.19 (20 pages) |
| 8 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2013 | Resolutions
|
| 8 February 2013 | Resolutions
|
| 29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 29 November 2012 | Termination of appointment of Gaynor Morris as a director (1 page) |
| 29 November 2012 | Termination of appointment of Gaynor Morris as a director (1 page) |
| 28 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-08-28
|
| 28 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-08-28
|
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 30 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 September 2010 | Director's details changed for Christopher Charles Morris on 25 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Christopher Charles Morris on 25 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 28 September 2009 | Director appointed mrs gaynor morris (1 page) |
| 28 September 2009 | Director appointed mrs gaynor morris (1 page) |
| 7 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 20 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 20 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 17 October 2007 | Ad 10/09/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 October 2007 | Ad 10/09/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 September 2007 | Return made up to 25/08/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 25/08/07; full list of members (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Return made up to 25/08/06; full list of members (3 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Return made up to 25/08/06; full list of members (3 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: unit 2 richmond hill pemberton wigan WN5 8AA (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: unit 2 richmond hill pemberton wigan WN5 8AA (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 18 October 2005 | Return made up to 25/08/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 25/08/05; full list of members (3 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 12 August 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 21 November 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 27 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (11 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (11 pages) |
| 15 October 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 17 October 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 29 September 1999 | Accounting reference date extended from 30/11/98 to 31/05/99 (1 page) |
| 29 September 1999 | Accounting reference date extended from 30/11/98 to 31/05/99 (1 page) |
| 17 September 1999 | Return made up to 25/08/99; no change of members
|
| 17 September 1999 | Return made up to 25/08/99; no change of members
|
| 24 September 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 24 September 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 23 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 23 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 19 December 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 19 December 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 27 August 1997 | Return made up to 25/08/97; no change of members
|
| 27 August 1997 | Return made up to 25/08/97; no change of members
|
| 4 December 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 4 December 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 20 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 20 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 6 December 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 6 December 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 25 August 1994 | Incorporation (15 pages) |
| 25 August 1994 | Incorporation (15 pages) |