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FLOOD DEFENCE LIMITED

Company number 04267178

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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)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 13 April 2012
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 1 December 2011
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 1 June 2011
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 1 December 2010
05 Dec 2009 4.20 Statement of affairs with form 4.19
05 Dec 2009 600 Appointment of a voluntary liquidator
05 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-02
21 Nov 2009 AD01 Registered office address changed from Unit 1 & 2 Pontarddulais Workshops Pontarddulais Swansea SA4 8SG on 21 November 2009
25 Jun 2009 363a Return made up to 10/05/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 25 February 2008
19 May 2009 363a Return made up to 10/05/08; full list of members
02 Jul 2008 395 Duplicate mortgage certificatecharge no:1
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Sep 2007 288a New director appointed
28 Aug 2007 288b Director resigned
28 Aug 2007 288b Secretary resigned;director resigned
28 Aug 2007 288a New secretary appointed;new director appointed
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint & resign dirs 19/08/07
28 Aug 2007 288b Secretary resigned;director resigned
19 Jun 2007 288a New director appointed
14 Jun 2007 AA Accounts made up to 25 February 2007
14 Jun 2007 225 Accounting reference date shortened from 31/08/07 to 25/02/07
30 May 2007 288b Director resigned