GLOBAL FLOOD DEFENCE HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM UNIT 1 9A WASSAGE WAY HAMPTON LOVETT INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 0NX |
| 27/04/1827 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/04/1827 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWNBILL |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS KELLY |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PATRICK MARRIOTT |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067260750001 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARRIOTT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR ALAN JAMES BROWNBILL |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 150.93 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS KELLY / 11/01/2013 |
| 23/01/1323 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 150.93 |
| 23/01/1323 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 150.93 |
| 23/01/1323 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/1310 January 2013 | Annual return made up to 16 October 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | RE SUBDIVISION, SHARES REMAIN IN ISSUE TO HOLDERS 17/10/2012 |
| 25/10/1225 October 2012 | SUB-DIVISION 17/10/12 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 28/03/1228 March 2012 | COMPANY NAME CHANGED FLOOD ANGEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/03/12 |
| 19/03/1219 March 2012 | CHANGE OF NAME 13/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR SIMON PATRICK MARRIOTT |
| 21/02/1221 February 2012 | CHANGE OF NAME 15/02/2012 |
| 21/02/1221 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KELLY / 12/01/2012 |
| 24/10/1124 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR FRANCIS KELLY |
| 17/05/1117 May 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 02/12/102 December 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 140 |
| 02/12/102 December 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 140 |
| 02/12/102 December 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 140 |
| 02/11/102 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 117 |
| 05/07/105 July 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 117 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/03/109 March 2010 | PREVSHO FROM 31/10/2009 TO 30/09/2009 |
| 04/11/094 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY SECRETARIAL SERVICES LIMITED / 04/11/2009 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 4 WEST STONE BERRY HILL IND ESTATE DROITWICH WR9 9AS UK |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS KELLY |
| 17/01/0917 January 2009 | COMPANY NAME CHANGED UKFB HOLDINGS LTD CERTIFICATE ISSUED ON 20/01/09 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED FRANCIS KELLY |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED JOHN KELLY |
| 13/01/0913 January 2009 | SECRETARY APPOINTED OAKLEY SECRETARIAL SERVICES LIMITED |
| 16/10/0816 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
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