FRANCIS FLOWER LIMITED


Registered number: 03520725
Home -> Section B - Mining and Quarrying -> 08 - Other mining and quarrying -> 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate -> FRANCIS FLOWER LIMITED

Name: FRANCIS FLOWER LIMITED
FRANCIS FLOWER LTD
Address: C/O LKAB MINERALS LIMITED, RAYNESWAY, DERBY, ENGLAND, DE21 7BE
Incorporation Date: 1998-03-03

Company status: Dissolved


Company Documents

date name form type
2019-04-12 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2019-07-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-24 APPLICATION FOR STRIKING-OFF DS01
2019-05-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-03 CESSATION OF ADRIAN HOWARD WILLMOTT AS A PSC PSC07
2018-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2018-12-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURNEY SLADE LIME & STONE CO LTD PSC02
2018-04-18 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2018-08-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-12-03 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLMOTT TM01
2018-12-03 DIRECTOR APPOINTED MR DARREN ANTHONY WILSON AP01
2018-12-05 CURRSHO FROM 31/01/2019 TO 31/12/2018 AA01
2018-12-04 SECRETARY APPOINTED MR RICHARD MARK WHEATLEY AP03
2018-12-03 REGISTERED OFFICE CHANGED ON 03/12/2018 FROMC/O THE WHITE HOUSEGURNEY SLADERADSTOCKBA3 4UU AD01
2017-05-05 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2016-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-05-13 31/03/16 FULL LIST AR01
2015-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-04-28 31/03/15 FULL LIST AR01
2014-04-28 31/03/14 FULL LIST AR01
2014-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 01/01/2014 CH01
2014-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2013-04-02 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH TM01
2013-04-02 31/03/13 FULL LIST AR01
2013-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2012-04-02 31/03/12 FULL LIST AR01
2012-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-09-20 REGISTERED OFFICE CHANGED ON 20/09/2011 FROMTHE OLD MENDIP GARAGE GURNEY SLADEBATHSOMERSETBA3 4UU AD01
2011-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-03-31 31/03/11 FULL LIST AR01
2010-02-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-03-29 03/03/10 FULL LIST AR01
2010-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SMITH / 20/11/2009 CH01
2009-12-07 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-28 REGISTERED OFFICE CHANGED ON 28/03/2009 FROMGURNEY SLADEBATHBA3 4TE 287
2009-03-30 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2009-03-30 REGISTERED OFFICE CHANGED ON 30/03/2009 FROMTHE OLD MENDIP GARAGE GURNEY SLADEBATHSOMERSETBA3 4UU 287
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 20/11/2009 CH01
2008-09-12 APPOINTMENT TERMINATED DIRECTOR NICHOLAS LUMBER 288b
2008-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-09-12 APPOINTMENT TERMINATED SECRETARY NICHOLAS LUMBER 288b
2008-03-19 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS 363a
2007-07-17 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-03-08 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 225
2007-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-07-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-07-17 NEW DIRECTOR APPOINTED 288a
2007-05-25 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS 363a
2006-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-08-29 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS 363a
2005-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-04-20 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS 363s
2004-03-19 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS 363s
2004-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2003-02-26 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS 363s
2003-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-02-22 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS 363s

Last update: 2020-04-21 18:52:08