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FLOWERS LV SUPPLIES LIMITED

Company number 04296178

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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)
21 Jul 2006 4.48 Notice of Constitution of Liquidation Committee
21 Jul 2006 4.20 Statement of affairs
21 Jul 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jul 2006 600 Appointment of a voluntary liquidator
26 Jun 2006 287 Registered office changed on 26/06/06 from: c/o wilkes tranter and co brook house moss grove kingswinford w midlands DY6 9HS
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
26 Sep 2005 363s Return made up to 01/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2005 395 Particulars of mortgage/charge
14 Sep 2005 395 Particulars of mortgage/charge
21 Sep 2004 363s Return made up to 01/10/04; full list of members
24 Aug 2004 AA Accounts for a small company made up to 31 January 2004
31 Mar 2004 395 Particulars of mortgage/charge
01 Oct 2003 363s Return made up to 01/10/03; full list of members
04 Jul 2003 AA Accounts for a small company made up to 31 January 2003
28 Oct 2002 225 Accounting reference date extended from 31/10/02 to 31/01/03
06 Oct 2002 363s Return made up to 01/10/02; full list of members
03 May 2002 395 Particulars of mortgage/charge
27 Nov 2001 395 Particulars of mortgage/charge
09 Nov 2001 MEM/ARTS Memorandum and Articles of Association
08 Nov 2001 288a New secretary appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Secretary resigned
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2001 287 Registered office changed on 06/11/01 from: 6-8 underwood street london N1 7JQ