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FLOOD GUARDS SYSTEMS LTD

Company number 05283843

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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)
23 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Nov 2015	4.68	Liquidators' statement of receipts and payments to 4 September 2015	View PDF Liquidators' statement of receipts and payments to 4 September 2015 - link opens in a new window - 16 pages (16 pages)
11 Nov 2014	4.68	Liquidators' statement of receipts and payments to 4 September 2014	View PDF Liquidators' statement of receipts and payments to 4 September 2014 - link opens in a new window - 16 pages (16 pages)
08 Oct 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD01	Registered office address changed from Unit 8a Kennet Weir Business Park Arrowhead Road Theale, Reading Berkshire RG7 4AE United Kingdom on 21 August 2013	View PDF Registered office address changed from Unit 8a Kennet Weir Business Park Arrowhead Road Theale, Reading Berkshire RG7 4AE United Kingdom on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 July 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 9 July 2013 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
13 Jul 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 2 pages (2 pages)
15 May 2012	AD01	Registered office address changed from Unit D, Bridge Farm Reading Road Arborfield Reading RG2 9HT on 15 May 2012	View PDF Registered office address changed from Unit D, Bridge Farm Reading Road Arborfield Reading RG2 9HT on 15 May 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2011	AP01	Appointment of Anthony John Herbert as a director	View PDF Appointment of Anthony John Herbert as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2011	AP01	Appointment of Mr Edmund Arthur Carroll as a director	View PDF Appointment of Mr Edmund Arthur Carroll as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM01	Termination of appointment of Alan Wall as a director	View PDF Termination of appointment of Alan Wall as a director - link opens in a new window - 1 page (1 page)
18 Nov 2011	TM01	Termination of appointment of Gavin George as a director	View PDF Termination of appointment of Gavin George as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM01	Termination of appointment of Peter Wall as a director	View PDF Termination of appointment of Peter Wall as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders Statement of capital on 2011-09-28 GBP 1,000	View PDF Annual return made up to 27 September 2011 with full list of shareholders Statement of capital on 2011-09-28 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
28 Sep 2011	CH01	Director's details changed for Mr Alan Christopher Wall on 1 September 2011	View PDF Director's details changed for Mr Alan Christopher Wall on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	CH01	Director's details changed for Mr Peter Graham Wall on 1 September 2011	View PDF Director's details changed for Mr Peter Graham Wall on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
24 Sep 2011	CH01	Director's details changed for Mr Peter Graham Wall on 1 September 2011	View PDF Director's details changed for Mr Peter Graham Wall on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
24 Sep 2011	CH01	Director's details changed for Mr Alan Christopher Wall on 1 September 2011	View PDF Director's details changed for Mr Alan Christopher Wall on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)

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