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Company Name: TURGON HARDWOOD FLOORING LIMITED

Company Type:

Limited Company

Company No:

04655590

Company Address:

TURGON HARDWOOD FLOORING LIMITED
91 Ballards Lane
Finchley
LONDON
N3 1XY


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on turgon hardwood flooring limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on turgon hardwood flooring limited, please click on the link below:

TURGON HARDWOOD FLOORING LIMITED



Companies House documents and credit reports
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4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Abstract of receipt and payments in receivership26/03/20003.6
Statement of name15/09/1997EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
53 - Application by a public company for re-registration as a private company30/05/200553
Annual Return07/05/1999363s
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Re-registration of a company from limited to unlimited05/03/1998CERT3
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
2.2(scot) - Notice of administration order16/10/19962.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Administrator's Abstract of receipts and payments28/03/19962.15
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Capital/bonus issue - ordinary resolution24/11/1993ORES14
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Auditor's report24/06/2005AUDR
363b - Annual Return25/01/2001363b
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
362 - Notice of place where an oversea branch register is kept27/08/2000362
Statement of rights attached to allotted shares03/10/1996128(1)
Application by a private company for re-registration as a public company17/05/199343(3)
AAMD - Amended Accounts02/09/1995AAMD
Change in situation or address of Registered Office09/07/2002287
VAL - Valuation Report26/10/1997VAL
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
363b - Annual Return30/06/2006363b
288b - Notice of resignation of directors or secretaries04/03/2004288b
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
CLOSE - Scheme of Arrangement21/11/1994CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
First Directors and secretary and intended situation of Registered Office07/05/199610
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
652C - Withdrawal of application for striking off31/01/2005652C
Elective resolution02/08/2000ELRES
Notice of resignation of directors or secretaries09/02/2004288b
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
363x - Annual Return31/03/1996363x
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Confirmation of dissolution - written resolution07/12/2000WRES09
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Capital/bonus issue - written resolution05/01/1995WRES14
12 - Declaration on application for registration26/03/200412
Register of members10/01/2006353
2.23 - Notice of result of meeting of creditors20/12/19972.23
ELRES - Elective resolution20/09/1994ELRES
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
BUSADDCH - Business address changed12/08/1995BUSADDCH
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Early dissolution request21/12/1999L64.01
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Notice of dismissal of petition for administration order31/10/19972.3(scot)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Auditor's letter of resignation17/03/1996AUD
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Order of Court - dissolution void27/09/1998OC-DV
Allotment of securities - ordinary resolution22/04/2006ORES10
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5