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FLOATDENE POWER PRODUCTS LIMITED

Company number 03473717

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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)
15 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 8 July 2011
15 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
27 May 2010 AD01 Registered office address changed from 12 the Green Newport Pagnell Buckinghamshire MK16 0JW United Kingdom on 27 May 2010
04 May 2010 4.20 Statement of affairs with form 4.19
04 May 2010 600 Appointment of a voluntary liquidator
04 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30
17 Feb 2010 TM01 Termination of appointment of Dougal Knight as a director
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 1,000
23 Dec 2009 CH01 Director's details changed for Dougal Murray Knight on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Stephen Ernest O`Neill on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Mr Christopher James Knight on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Mihai Liviu Cenusa on 1 October 2009
23 Dec 2009 AD01 Registered office address changed from Floatdene House 12 the Green Newport Pagnell Buckinghamshire MK16 0JW on 23 December 2009
09 Dec 2009 AA Accounts for a small company made up to 31 March 2009
23 Dec 2008 363a Return made up to 01/12/08; full list of members
03 Jul 2008 AA Accounts for a small company made up to 31 March 2008
06 Dec 2007 363a Return made up to 01/12/07; full list of members
06 Dec 2007 288c Director's particulars changed
23 Sep 2007 AA Accounts for a small company made up to 31 March 2007
08 Jan 2007 363s Return made up to 01/12/06; full list of members
08 Jan 2007 363(288) Director's particulars changed
08 Jan 2007 363(190) Location of debenture register address changed
30 Aug 2006 AA Accounts for a small company made up to 31 March 2006