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FELTONS FLORISTS LIMITED

Company number 05980749

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2013 4.68 Liquidators' statement of receipts and payments to 15 May 2013
11 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 May 2012 AD01 Registered office address changed from 158 Hermon Hill London E18 1QH United Kingdom on 23 May 2012
23 May 2012 4.20 Statement of affairs with form 4.19
23 May 2012 600 Appointment of a voluntary liquidator
23 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jan 2012 AA Total exemption small company accounts made up to 31 March 2010
24 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 1
21 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2011 AP01 Appointment of Mrs Mary Jane Durkin as a director
15 Apr 2011 AP01 Appointment of Mr Paul Francis Fuggle as a director
15 Apr 2011 TM02 Termination of appointment of John Jenkins as a secretary
13 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc no cap 18/03/2011
18 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
23 Jun 2010 AD01 Registered office address changed from 129B High Street Stevenage Herts SG1 3HS on 23 June 2010
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
19 Oct 2009 AP01 Appointment of Mr Richard Felton as a director
19 Oct 2009 TM01 Termination of appointment of Mary Durkin as a director
10 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 27/10/08; full list of members