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FLOCKFIELD LIMITED

Company number 02046967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
22 May 2014 4.68 Liquidators' statement of receipts and payments to 7 March 2014
04 Apr 2013 AD01 Registered office address changed from 33 High Street Old Harlow Essex CM17 0DN on 4 April 2013
02 Apr 2013 4.70 Declaration of solvency
02 Apr 2013 600 Appointment of a voluntary liquidator
02 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Aug 2012 AA Accounts made up to 31 October 2011
12 Jul 2012 TM01 Termination of appointment of Christopher John Nicholson as a director on 21 February 2012
10 Jul 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 200
02 Jul 2012 AD01 Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH on 2 July 2012
24 Jan 2012 AD01 Registered office address changed from Mill Stream House Pig Lane Bishops Stortford Herts CM22 7PA on 24 January 2012
22 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jul 2011 AP01 Appointment of Dr David Baxter as a director
06 Jul 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jul 2010 AR01 Annual return made up to 18 March 2009
14 Jul 2010 AR01 Annual return made up to 18 March 2010
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jun 2009 363a Return made up to 31/10/08; no change of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
06 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Mar 2008 363s Return made up to 18/03/08; full list of members
26 Jul 2007 363s Return made up to 25/06/07; full list of members