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FIELD FRESH FLOWERS LIMITED

Company number 07451290

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2015 AD01 Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to Swan Yard 70B King Street Norwich Norfolk NR1 1PG on 19 May 2015
23 Dec 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Oct 2014 4.68 Liquidators' statement of receipts and payments to 19 September 2014
16 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Nov 2013 4.68 Liquidators' statement of receipts and payments to 19 September 2013
27 Sep 2012 AD01 Registered office address changed from Hadfield House Yarmouth Road North Walsham Norfolk NR28 9NA United Kingdom on 27 September 2012
27 Sep 2012 4.20 Statement of affairs with form 4.19
27 Sep 2012 600 Appointment of a voluntary liquidator
27 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Mar 2012 AD01 Registered office address changed from 3 Sanctuary Close Church Road Kessingland Suffolk NR33 7SX on 13 March 2012
06 Mar 2012 TM02 Termination of appointment of Roger Brading as a secretary
08 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1,000
04 Nov 2011 AP01 Appointment of Miss Theresa Eagle as a director
02 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
19 Sep 2011 AP03 Appointment of Mr Roger Brading as a secretary
19 Sep 2011 TM02 Termination of appointment of Jason Brown as a secretary
19 Sep 2011 TM01 Termination of appointment of Andrea Mace as a director
19 Sep 2011 AP01 Appointment of Mr Graham Derek Cox as a director
09 Sep 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 August 2011
10 Dec 2010 AP01 Appointment of Andrea Mace as a director
01 Dec 2010 AP03 Appointment of Jason Brown as a secretary
01 Dec 2010 TM01 Termination of appointment of Roger Brading as a director
25 Nov 2010 NEWINC Incorporation