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Company Name: ICON FLOORING & TIMBERS LIMITED

Company Type:

Limited Company

Company No:

05831197

Company Address:

ICON FLOORING & TIMBERS LIMITED
9 Grasmere Avenue
WEMBLEY
HA9 8TA


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ICON FLOORING & TIMBERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Notice of death of Liquidator10/07/20014.18(SC)
Particulars of an issue of secured debentures in a series18/02/2005397a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
363a - Annual Return21/01/1999363a
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
53 - Application by a public company for re-registration as a private company19/04/200053
Notice of result of meeting of creditors03/05/19962.8(scot)
287 - Change in situation or address of Registered Office31/03/2006287
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Certificate of constitution of creditors16/10/19963.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
DO1 - Notice of disqualification of an indi09/03/2000DO1
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Purchase own shares - written resolution15/04/1999WRES08
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Notice of final meeting of creditors28/03/20014.17(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
EEIG2 - Statement of name27/11/1994EEIG2
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Vary share rights/names12/10/1996RES12
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Notice of administration order26/02/19952.2(scot)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
NEWINC - New Incorporation documents09/08/2000NEWINC
Notice of completion of voluntary arrangement19/12/19981.4(scot)
OC138 - Order of Court (Section 138)22/01/1994OC138
Application by a public company for re-registration as a private company28/09/200453
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
3.10 - Administrative Receiver's report15/02/19943.10
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
MISC - Miscellaneous document08/09/1995MISC
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
L64.01HC - Early dissolution request27/06/2002L64.01HC
AA - Annual Accounts20/09/2000AA
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
RES13 - Other resolution01/03/2002RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
BS - Balance sheet07/07/1994BS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
12 - Declaration on application for registration14/07/200312
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
3.10 - Administrative Receiver's report28/02/20053.10
Annual Return (Welsh language form)08/03/2006363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
VAL - Valuation Report18/01/2001VAL
New Incorporation documents02/01/2002NEWINC
RESO4 - Increase in nominal capital26/09/2000RESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Resolution to re-register - special resolution09/03/1997SRES02
Abstract of receipt and payments in receivership22/10/20053.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Return by an oversea company that the company is being wound up19/08/2005703P(1)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
53 - Application by a public company for re-registration as a private company04/07/200353
Order of Court (Section 138)16/07/1996OC138
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
WRES13 - Other resolution - written resolution26/02/2004WRES13
Notice of death of Voluntary Liquidator23/02/20034.44
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
3.6 - Abstract of receipt and payments in receivership27/10/20013.6