- Company Overview for XFD1 LIMITED (06330080)
- Filing history for XFD1 LIMITED (06330080)
- People for XFD1 LIMITED (06330080)
- Charges for XFD1 LIMITED (06330080)
- Insolvency for XFD1 LIMITED (06330080)
- More for XFD1 LIMITED (06330080)
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) |
---|---|---|---|
16 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Sep 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Sep 2010 | 4.20 | Statement of affairs with form 4.18 | |
20 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
09 Jul 2010 | 4.70 | Declaration of solvency | |
06 Jul 2010 | AD01 | Registered office address changed from Anchor Building Westgate Morecambe LA3 3DD on 6 July 2010 | |
06 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2010 | TM01 | Termination of appointment of Michael Fort as a director | |
25 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 20 May 2010
|
|
25 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2010 | CERTNM |
Company name changed flowers direct (holdings) LIMITED\certificate issued on 23/06/10
|
|
23 Jun 2010 | CONNOT | Change of name notice | |
10 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
25 May 2010 | TM01 | Termination of appointment of Michael Duffy as a director | |
25 May 2010 | TM01 | Termination of appointment of Helen Barratt as a director | |
25 May 2010 | TM02 | Termination of appointment of Helen Barratt as a secretary | |
31 Mar 2010 | CH03 | Secretary's details changed for Helen Longlands on 24 December 2009 | |
31 Mar 2010 | CH01 | Director's details changed for Helen Longlands on 24 December 2009 | |
31 Mar 2010 | AP01 | Appointment of Mr Michael Anthony Duffy as a director | |
31 Mar 2010 | TM01 | Termination of appointment of Jonathan Wall as a director | |
22 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
19 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
15 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
04 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
04 Aug 2009 | 288b | Appointment Terminated Director ian rawlins |