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FLOODGUARD SYSTEMS LIMITED

Company number 05483759

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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)
28 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 1,000
29 Aug 2012 AD01 Registered office address changed from Unit D Bridge Farm Reading Road Arborfield Reading RG2 9HT on 29 August 2012
27 Nov 2011 TM01 Termination of appointment of Peter Graham Wall as a director on 1 June 2011
15 Nov 2011 AP01 Appointment of Mr Edmund Carroll as a director
15 Nov 2011 AP01 Appointment of Mr Edmund Arthur Carroll as a director on 15 November 2011
26 Sep 2011 CH01 Director's details changed for Mr Peter Graham Wall on 1 September 2011
24 Sep 2011 CH01 Director's details changed for Mr Peter Graham Wall on 1 September 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Aug 2010 CH01 Director's details changed for Mr Peter Wall on 3 August 2010
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
10 Jun 2010 AP01 Appointment of Mr Peter Wall as a director
10 Jun 2010 TM01 Termination of appointment of Alan Wall as a director
08 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Dec 2009 AP01 Appointment of Mr Alan Wall as a director
11 Dec 2009 TM01 Termination of appointment of Peter Wall as a director
14 Jul 2009 AA Accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 16/06/09; full list of members
08 May 2009 288a Director appointed mr peter graham wall
07 May 2009 288b Appointment Terminated Director alan wall
23 Feb 2009 288c Director's Change of Particulars / alan wall / 23/02/2009 / HouseName/Number was: , now: bridge farm; Street was: brunninghams farm, now: -d; Area was: heath ride, now: reading road arborfield; Post Town was: wokingham, now: reading; Post Code was: RG40 3QJ, now: RG2 9HT; Country was: , now: united kingdom
17 Feb 2009 287 Registered office changed on 17/02/2009 from brunninghams farm heath ride finchampstead wokingham berkshire RG40 3QJ