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FLOWERS-BY-FLORISTS LIMITED

Company number 06021085

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2012 4.68 Liquidators' statement of receipts and payments to 16 February 2012
25 Feb 2011 4.20 Statement of affairs with form 4.19
25 Feb 2011 600 Appointment of a voluntary liquidator
25 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-17
24 Jan 2011 AD01 Registered office address changed from The Old Vicarage Church Close Boston Lincolnshire PE21 6NA on 24 January 2011
31 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 43,504
31 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 43,504
31 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 June 2009
  • GBP 43,504
31 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 June 2009
  • GBP 43,504
31 Dec 2010 SH03 Purchase of own shares.
20 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 43,504
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Apr 2010 TM01 Termination of appointment of Lorna White as a director
15 Mar 2010 TM01 Termination of appointment of John Butterworth as a director
22 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for John Butterworth on 5 December 2009
22 Dec 2009 CH01 Director's details changed for Keith Bentley on 5 December 2009
22 Dec 2009 CH01 Director's details changed for Lorna Claire White on 5 December 2009
16 Jun 2009 288b Appointment Terminated Secretary stephanie saul
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Feb 2009 288a Director appointed lorna white
05 Feb 2009 363a Return made up to 06/12/08; full list of members