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