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Company Name: SIMPLY NATURAL FLOORING LTD

Company Type:

Limited Company

Company No:

04667945

Company Address:

SIMPLY NATURAL FLOORING LTD
Georgian House
34 Thoroughfare
HALESWORTH
IP19 8AP


Date:

05/12/2009

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

Email Address:
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SIMPLY NATURAL FLOORING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus19/11/2005PROSP
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Notice of manager's particulars02/10/2004EEIG3
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
51 - Application by an unlimited company to be re-registered as limited05/04/199351
363 - Annual Return17/12/1995363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
CERTNM - Change of name certificate15/07/1994CERTNM
AAMD - Amended Accounts22/06/1994AAMD
Increase in nominal capital - special resolution10/03/2000SRESO4
Certificate of release of Liquidator08/02/20054.14(SC)
Return of alteration in the charter25/07/1997692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
WRES13 - Other resolution - written resolution07/04/1999WRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
BUSADDCH - Business address changed14/12/1995BUSADDCH
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Early dissolution request20/01/2000L64.01
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
4.43 - Notice of final meeting of creditors30/01/20034.43
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Vary share rights/names06/05/2006RES12
Abstract of receipt and payments in receivership02/07/20053.6
L64.04 - Directions to defer dissolution04/10/1997L64.04
Administrator's Abstract of receipts and payments19/05/19992.15
Notice of final meeting of creditors11/11/19974.43
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Notice of resignation of Liquidator14/02/20014.16(SC)
Notice of appointment of Receiver20/04/2004405(1)
COCOMP - Order to wind up27/04/1993COCOMP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
CERTNM - Change of name certificate21/11/2000CERTNM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Mortgage Register18/03/2005ZMORT REG
WRES13 - Other resolution - written resolution19/09/2002WRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
169 - Return by a company purchasing its own14/03/2002169
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Re-registration of a company from limited to unlimited20/11/2000CERT3
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS