FLORIS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017 |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 15/09/1615 September 2016 | SECOND FILING OF TM01 FOR KEVIN BRADSHAW |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MS MARY ELIZABETH MURRAY |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER |
| 25/02/1625 February 2016 | SECRETARY APPOINTED MRS ELIZABETH ANN WARD |
| 11/11/1511 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 03/12/123 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | SECRETARY APPOINTED MR NILS OLIN STEINMEYER |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONIA JENKINSON |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 27/08/1227 August 2012 | REGISTERED OFFICE CHANGED ON 27/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 09/05/129 May 2012 | ADOPT ARTICLES 18/04/2012 |
| 09/05/129 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/05/123 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 03/05/123 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 03/05/123 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 03/05/123 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 03/05/123 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 03/05/123 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 20/04/1220 April 2012 | REDUCE ISSUED CAPITAL 03/04/2012 |
| 04/04/124 April 2012 | SECOND FILING WITH MUD 06/11/11 FOR FORM AR01 |
| 28/03/1228 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 28/03/1228 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 28/11/1128 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 13/12/1013 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT |
| 15/03/1015 March 2010 | APPROVAL OF PAYMENT OF DIVIDEND 01/03/2010 |
| 30/11/0930 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | SOLVENCY STATEMENT DATED 19/11/09 |
| 25/11/0925 November 2009 | REDUCE ISSUED CAPITAL 19/11/2009 |
| 25/11/0925 November 2009 | REDUCTION SHARE PREMIUM/SHARE CAPITAL ACCOUNT 19/11/2009 |
| 25/11/0925 November 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 1.49 |
| 25/11/0925 November 2009 | STATEMENT BY DIRECTORS |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM MARATHON HOUSE OLYMPIC BUSINESS PARK DRYBRIDGE ROAD, DUNDONALD AYRSHIRE KA2 9AE |
| 16/07/0916 July 2009 | COMPANY NAME CHANGED WEST COAST CAPITAL (FLORIS) LIMITED CERTIFICATE ISSUED ON 16/07/09 |
| 16/07/0916 July 2009 | MEMORANDUM OF ASSOCIATION |
| 10/06/0910 June 2009 | SECRETARY APPOINTED ANTONIA SCARLETT JENKINSON |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI |
| 08/05/098 May 2009 | DIRECTOR APPOINTED DAVID JULIAN PIERPOINT |
| 30/03/0930 March 2009 | GBP NC 1010.54/33500000 24/02/09 |
| 30/03/0930 March 2009 | NC INC ALREADY ADJUSTED 24/02/2009 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCMAHON |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL |
| 17/03/0917 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LESLAU |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD GATELEY |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY SHARON SEALES |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY KIRSTY HAMILTON |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR HANS HUSTAD |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON |
| 17/03/0917 March 2009 | S-DIV |
| 14/03/0914 March 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 13/03/0913 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 13/03/0913 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 13/03/0913 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 13/03/0913 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 13/03/0913 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 13/03/0913 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 11/03/0911 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 11/03/0911 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | S-DIV 15/03/07 |
| 23/03/0723 March 2007 | NC INC ALREADY ADJUSTED 15/03/07 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | ﾽ NC 1000/1011 15/03/07 |
| 23/03/0723 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0723 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/03/0723 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/03/071 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/03/071 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/03/071 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/03/071 March 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 29/01/0729 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | COMPANY NAME CHANGED PACIFIC SHELF 1400 LIMITED CERTIFICATE ISSUED ON 26/01/07 |
| 06/11/066 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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