XFD1 LIMITED

Company number 06330080

Date	Type	Description	View / Download
16 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
06 Sep 2010	4.20	Statement of affairs with form 4.18	(6 pages)
20 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
06 Jul 2010	AD01	Registered office address changed from Anchor Building Westgate Morecambe LA3 3DD on 6 July 2010	(2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-24	(1 page)
01 Jul 2010	TM01	Termination of appointment of Michael Fort as a director	(2 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 215,002.00	(8 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 551, 560 ca 2006 20/05/2010	(1 page)
23 Jun 2010	CERTNM	Company name changed flowers direct (holdings) LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-05-24	(2 pages)
23 Jun 2010	CONNOT	Change of name notice	(2 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-24	(1 page)
25 May 2010	TM01	Termination of appointment of Michael Duffy as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Helen Barratt as a director	(1 page)
25 May 2010	TM02	Termination of appointment of Helen Barratt as a secretary	(1 page)
31 Mar 2010	CH03	Secretary's details changed for Helen Longlands on 24 December 2009	(1 page)
31 Mar 2010	CH01	Director's details changed for Helen Longlands on 24 December 2009	(2 pages)
31 Mar 2010	AP01	Appointment of Mr Michael Anthony Duffy as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Jonathan Wall as a director	(1 page)
22 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business	(2 pages)
19 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	(7 pages)
04 Aug 2009	288b	Appointment Terminated Director ian rawlins	(1 page)