ACTION FLOWERS LTD


Registered number: 04367426
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Name: ACTION FLOWERS LTD
ACTION FLOWERS LIMITED
Address: 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 0TP
Incorporation Date: 2002-02-05

Company status: Dissolved


Company Documents

date name form type
2019-06-25 FIRST GAZETTE GAZ1
2019-08-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-09-10 STRUCK OFF AND DISSOLVED GAZ2
2019-01-11 APPOINTMENT TERMINATED, SECRETARY JOHN WARNER TM02
2018-02-15 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES CS01
2017-11-15 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-02-10 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2016-02-09 05/02/16 FULL LIST AR01
2016-03-09 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM38-39 BUCKLERSBURYHITCHINHERTFORDSHIRESG5 1BG AD01
2016-12-05 29/02/16 TOTAL EXEMPTION SMALL AA
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-05 05/02/15 NO CHANGES AR01
2014-09-30 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-04 05/02/14 FULL LIST AR01
2013-11-25 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-15 05/02/13 FULL LIST AR01
2012-02-08 05/02/12 FULL LIST AR01
2012-07-09 28/02/12 TOTAL EXEMPTION SMALL AA
2011-07-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-11 05/02/11 FULL LIST AR01
2010-02-17 05/02/10 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DEBORAH WARNER / 17/02/2010 CH01
2010-06-30 28/02/10 TOTAL EXEMPTION SMALL AA
2009-02-10 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-07-15 28/02/09 TOTAL EXEMPTION SMALL AA
2008-07-21 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2008-12-27 29/02/08 TOTAL EXEMPTION SMALL AA
2007-03-01 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363s
2007-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-04-11 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363s
2005-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-02-22 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2004-02-16 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2004-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-03-10 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS 363s
2002-04-05 REGISTERED OFFICE CHANGED ON 05/04/02 FROM:38/39 BUCKLERSBURYHITCHINHERTFORDSHIRE SG5 1BG 287
2002-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-02-21 SECRETARY RESIGNED 288b
2002-04-05 AD 05/02/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-02-11 DIRECTOR RESIGNED 288b
2002-02-11 SECRETARY RESIGNED 288b
2002-04-05 NEW DIRECTOR APPOINTED 288a
2002-04-05 NEW SECRETARY APPOINTED 288a

Last update: 2020-08-07 03:41:49