CELTIC FLOWERS LIMITED


Registered number: 05536071
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Name: CELTIC FLOWERS LIMITED
CELTIC FLOWERS LTD
Address: THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Incorporation Date: 2005-08-15

Company status: Dissolved


Company Documents

date name form type
2020-09-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-06-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-11-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055360710002 MR04
2019-11-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-09-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-10 REGISTERED OFFICE CHANGED ON 10/09/2019 FROMWILLIAMSTON HOUSE7 GOAT STREETHAVERFORDWESTPEMBROKESHIRESA61 1PX AD01
2019-09-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-09-09 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-09-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-06-07 REGISTRATION OF A CHARGE / CHARGE CODE 055360710002 MR01
2018-07-31 31/10/17 UNAUDITED ABRIDGED AA
2018-08-17 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES CS01
2018-10-18 31/10/17 UNAUDITED ABRIDGED AAMD
2017-09-04 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES CS01
2017-07-07 31/10/16 TOTAL EXEMPTION SMALL AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-06-06 31/10/15 TOTAL EXEMPTION SMALL AA
2015-09-09 15/08/15 FULL LIST AR01
2015-07-07 31/10/14 TOTAL EXEMPTION SMALL AA
2014-08-20 15/08/14 FULL LIST AR01
2014-04-30 31/10/13 TOTAL EXEMPTION SMALL AA
2013-09-04 15/08/13 FULL LIST AR01
2013-07-12 31/10/12 TOTAL EXEMPTION SMALL AA
2012-04-27 31/10/11 TOTAL EXEMPTION SMALL AA
2012-08-23 15/08/12 FULL LIST AR01
2011-08-22 15/08/11 FULL LIST AR01
2011-05-23 31/10/10 TOTAL EXEMPTION SMALL AA
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WILSON / 01/10/2009 CH01
2010-03-17 31/10/09 TOTAL EXEMPTION SMALL AA
2010-08-16 15/08/10 FULL LIST AR01
2009-07-06 31/10/08 TOTAL EXEMPTION SMALL AA
2009-08-19 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2009-07-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AAMD
2008-08-29 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-04-21 31/10/07 TOTAL EXEMPTION SMALL AA
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-06-05 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 225
2007-08-17 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2006-03-01 AD 15/08/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-09-08 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363s
2005-08-25 NEW DIRECTOR APPOINTED 288a
2005-08-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-08-25 DIRECTOR RESIGNED 288b
2005-09-17 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-25 SECRETARY RESIGNED 288b
2005-08-25 REGISTERED OFFICE CHANGED ON 25/08/05 FROM:14-18 CITY ROAD, CARDIFF, CF24 3DL 287
2005-08-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-24 05:48:33