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FLOWHOUSE (BEDFORD) LIMITED

Company number 07022856

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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)
25 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2015	CH01	Director's details changed for Paul Mayer on 26 October 2015	View PDF Director's details changed for Paul Mayer on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	2.35B	Notice of move from Administration to Dissolution on 18 August 2015	View PDF Notice of move from Administration to Dissolution on 18 August 2015 - link opens in a new window - 40 pages (40 pages)
08 Jun 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
27 Mar 2015	2.24B	Administrator's progress report to 20 February 2015	View PDF Administrator's progress report to 20 February 2015 - link opens in a new window - 39 pages (39 pages)
23 Sep 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
02 Sep 2014	AD01	Registered office address changed from Twinwoods Business Park Thurleigh Road, Milton Ernest Bedford MK44 1FD United Kingdom to Daniel Plant Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2 September 2014	View PDF Registered office address changed from Twinwoods Business Park Thurleigh Road, Milton Ernest Bedford MK44 1FD United Kingdom to Daniel Plant Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Simon Palmer as a director	View PDF Termination of appointment of Simon Palmer as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 400,000	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	CH01	Director's details changed for Paul Mayer on 31 October 2011	View PDF Director's details changed for Paul Mayer on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 400,000	View PDF Statement of capital following an allotment of shares on 12 September 2011 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AP01	Appointment of Mr Simon Palmer as a director	View PDF Appointment of Mr Simon Palmer as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	SH19	Statement of capital on 22 September 2011 GBP 70,000	View PDF Statement of capital on 22 September 2011 GBP 70,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Sep 2011	CAP-SS	Solvency statement dated 01/09/11	View PDF Solvency statement dated 01/09/11 - link opens in a new window - 1 page (1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2011	AD01	Registered office address changed from Building 36 Twinwood Business Park Twinwoods Road, Clapham Bedford MK44 1FD United Kingdom on 13 September 2011	View PDF Registered office address changed from Building 36 Twinwood Business Park Twinwoods Road, Clapham Bedford MK44 1FD United Kingdom on 13 September 2011 - link opens in a new window - 1 page (1 page)

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