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FLOODMARQUE LIMITED

Company number 07477381

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2015 TM01 Termination of appointment of Graham Wragg as a director on 1 January 2015
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2014 TM01 Termination of appointment of Charles Frederick Jordan as a director on 2 June 2014
10 Mar 2014 SH02 Sub-division of shares on 19 February 2014
24 Feb 2014 AD01 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 24 February 2014
24 Feb 2014 AP01 Appointment of Mr Graham Wragg as a director on 19 February 2014
21 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 300
02 Oct 2012 CERTNM Company name changed area leader LIMITED\certificate issued on 02/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-30
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
21 Feb 2011 AD01 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH3 9SJ England on 21 February 2011
23 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted