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FLOYDS ENVIRONMENTAL SERVICES LTD

Company number 04857391

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2013
02 Aug 2013 AD01 Registered office address changed from Bishop Fleming 1 Caspian Point Cardiff Bay Cardiff CF10 4DQ on 2 August 2013
25 Feb 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2012
14 Nov 2012 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
06 Nov 2012 600 Appointment of a voluntary liquidator
06 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
10 Aug 2012 AD01 Registered office address changed from Bishop Fleming Sophia Fleming 28 Cathedral Road Cardiff CF11 9LJ on 10 August 2012
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2012
11 May 2011 AD01 Registered office address changed from 37 Oxford Street Pontycymer Bridgend CF32 8DD United Kingdom on 11 May 2011
10 May 2011 4.20 Statement of affairs with form 4.19
10 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 May 2011 600 Appointment of a voluntary liquidator
16 Mar 2011 TM01 Termination of appointment of Stephen Floyd as a director
16 Mar 2011 TM01 Termination of appointment of Cathy Floyd as a director
15 Mar 2011 AP01 Appointment of Mr Robert Clive Ward as a director
17 Jan 2011 AP04 Appointment of Criterion Accounting Limited as a secretary
17 Jan 2011 TM02 Termination of appointment of Phoenix Audit Limited as a secretary
07 Jan 2011 AD01 Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD on 7 January 2011
05 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 100
01 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
28 Aug 2009 225 Accounting reference date shortened from 31/10/2009 to 31/08/2009
17 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Aug 2009 363a Return made up to 06/08/09; full list of members