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THE NATIVE FLORA COMPANY LIMITED

Company number 04376669

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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)
04 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2013 MR05 Part of the property or undertaking has been released from charge 3
31 Oct 2013 MR05 Part of the property or undertaking has been released from charge 5
25 Oct 2013 MR04 Satisfaction of charge 4 in full
15 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Sep 2013 AD01 Registered office address changed from Grange Farm Grange Road Widmer Road High Wycombe Buckinghamshire HP15 6AE on 17 September 2013
12 Sep 2013 4.20 Statement of affairs with form 4.19
12 Sep 2013 600 Appointment of a voluntary liquidator
12 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Apr 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 300,000
22 Apr 2013 TM01 Termination of appointment of Richard John Freeman as a director on 22 February 2013
04 Mar 2013 TM01 Termination of appointment of Richard John Freeman as a director on 22 February 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 300,000
21 May 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr Richard John Freeman on 23 January 2012
05 Oct 2011 AA
26 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
07 Jan 2011 TM01 Termination of appointment of Glyn Onione as a director
07 Jan 2011 TM02 Termination of appointment of Glyn Onione as a secretary
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
03 Oct 2010 AA
22 Sep 2010 AP01 Appointment of Mr Graham Cousins as a director
21 Sep 2010 TM01 Termination of appointment of Neill Price as a director