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FLOWERNET LIMITED

Company number 05243615

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 11 March 2010
26 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Jul 2010 CH03 Secretary's details changed for Elizabeth Ann Blease on 26 July 2010
30 Apr 2010 AD01 Registered office address changed from 234 Bath Road Slough SL1 4EE on 30 April 2010
28 Apr 2010 4.70 Declaration of solvency
28 Apr 2010 600 Appointment of a voluntary liquidator
28 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-21
18 Nov 2009 CH03 Secretary's details changed for Elizabeth Ann Blease on 17 November 2009
13 Nov 2009 AUD Auditor's resignation
02 Nov 2009 AUD Auditor's resignation
27 Oct 2009 TM01 Termination of appointment of Richard Howell as a director
09 Sep 2009 288c Director's Change of Particulars / philip redding / 25/08/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england
28 Aug 2009 287 Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX
28 Aug 2009 288b Appointment Terminated Director peter dawson
28 Aug 2009 288b Appointment Terminated Director steven owen
27 Aug 2009 288b Appointment Terminated Secretary richard howell
27 Aug 2009 288a Secretary appointed elizabeth ann blease
27 Aug 2009 288a Director appointed philip anthony redding
27 Aug 2009 288a Director appointed gareth john osborn
23 Jul 2009 AA Accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 31/05/09; full list of members
11 Mar 2009 288b Appointment Terminated Director timothy wheeler
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 08/12/2008
27 Oct 2008 363a Return made up to 28/09/08; full list of members