FLOOD GUARDS SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/11/1623 November 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/08/1623 August 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
11/11/1511 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015 |
11/11/1411 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2014 |
08/10/138 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
19/09/1319 September 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
17/09/1317 September 2013 | STATEMENT OF AFFAIRS/4.19 |
17/09/1317 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
17/09/1317 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM UNIT 8A KENNET WEIR BUSINESS PARK ARROWHEAD ROAD THEALE, READING BERKSHIRE RG7 4AE UNITED KINGDOM |
15/08/1315 August 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2013 |
17/10/1217 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
13/07/1213 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00004142 |
15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM UNIT D, BRIDGE FARM READING ROAD ARBORFIELD READING RG2 9HT |
28/12/1128 December 2011 | DIRECTOR APPOINTED ANTHONY JOHN HERBERT |
27/11/1127 November 2011 | DIRECTOR APPOINTED MR EDMUND ARTHUR CARROLL |
23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALL |
18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GEORGE |
07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WALL |
28/09/1128 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER WALL / 01/09/2011 |
26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM WALL / 01/09/2011 |
24/09/1124 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM WALL / 01/09/2011 |
24/09/1124 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER WALL / 01/09/2011 |
10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
27/09/1027 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM WALL / 27/09/2010 |
27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GEORGE / 27/09/2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM WALL / 01/08/2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER WALL / 01/07/2010 |
03/08/103 August 2010 | DIRECTOR APPOINTED MR PETER WALL |
16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
15/10/0915 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WALL |
17/08/0917 August 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
22/07/0922 July 2009 | VARY SHARE RIGHTS/NAME 20/05/2009 ALTER ARTICLES 20/05/2009 |
30/06/0930 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
23/02/0923 February 2009 | DIRECTOR'S PARTICULARS ALAN WALL |
17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: BRUNNINGHAMS FARM, HEATH RIDE FINCHAMPSTEAD WOKINGHAM RG40 3QJ |
03/11/083 November 2008 | DIRECTOR'S PARTICULARS ALAN WALL |
15/10/0815 October 2008 | DIRECTOR'S PARTICULARS PETER WALL |
14/10/0814 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
27/03/0827 March 2008 | DIRECTOR APPOINTED PETER GRAHAM WALL |
12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/10/071 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
21/07/0721 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/072 July 2007 | DIRECTOR RESIGNED |
11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/10/063 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0611 January 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
01/12/051 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/0511 October 2005 | DIRECTOR RESIGNED |
01/09/051 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/03/06 |
05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
02/08/052 August 2005 | DIRECTOR RESIGNED |
01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
24/11/0424 November 2004 | SECRETARY RESIGNED |
11/11/0411 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/11/0411 November 2004 | SECRETARY RESIGNED |
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