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FRESH BOUQUETS LIMITED

Company number 03029483

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
24 Feb 2011 4.20 Statement of affairs with form 4.19
24 Feb 2011 600 Appointment of a voluntary liquidator
24 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-18
11 Feb 2011 AD01 Registered office address changed from 16 Graveney Road Faversham Kent ME13 8UJ on 11 February 2011
25 Jan 2011 TM01 Termination of appointment of Technis International Plc as a director
19 Jan 2011 TM01 Termination of appointment of William Peacock as a director
16 Nov 2010 TM02 Termination of appointment of Roger Frye as a secretary
16 Nov 2010 TM01 Termination of appointment of Roger Frye as a director
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
02 Sep 2010 TM01 Termination of appointment of Wendy Hills as a director
02 Sep 2010 TM02 Termination of appointment of Wendy Hills as a secretary
02 Sep 2010 AP03 Appointment of Roger Eric Frye as a secretary
02 Sep 2010 AP01 Appointment of Roger Eric Frye as a director
02 Sep 2010 AP02 Appointment of Technis International Plc as a director
01 Sep 2010 AP01 Appointment of Sir William Eric Peacock as a director
31 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 50,000
31 Mar 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 AD02 Register inspection address has been changed
30 Mar 2010 TM01 Termination of appointment of Wndy Hills as a director
30 Mar 2010 CH01 Director's details changed for Colin Edward Hills on 6 March 2010
30 Mar 2010 CH01 Director's details changed for Wendy Elizabeth Hills on 6 March 2010
30 Mar 2010 TM02 Termination of appointment of Wndy Hills as a secretary