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FLORIZEL PROPERTIES LIMITED

Company number 05703261

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2010 DS01 Application to strike the company off the register
22 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
20 Nov 2009 CH01 Director's details changed for Mrs Karen Mcewen on 20 November 2009
20 Nov 2009 CH01 Director's details changed for John Mcewen on 20 November 2009
20 Nov 2009 CH03 Secretary's details changed for Mrs Karen Mcewen on 20 November 2009
25 Feb 2009 363a Return made up to 09/02/09; full list of members
21 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
26 Feb 2008 363a Return made up to 09/02/08; full list of members
06 Jun 2007 AA Total exemption full accounts made up to 28 February 2007
08 Mar 2007 363a Return made up to 09/02/07; full list of members
06 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Div au sh cap divis pai 09/02/06
06 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2006 88(2)R Ad 09/02/06--------- £ si 49@1=49 £ ic 51/100
06 Mar 2006 88(2)R Ad 09/02/06--------- £ si 50@1=50 £ ic 1/51
06 Mar 2006 288a New secretary appointed;new director appointed
06 Mar 2006 288a New director appointed
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288b Director resigned
09 Feb 2006 287 Registered office changed on 09/02/06 from: 46 syon lane isleworth middlesex TW7 5NQ
09 Feb 2006 NEWINC Incorporation