XFD1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1116 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/09/1116 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | STATEMENT OF AFFAIRS/4.18:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009469,00008123 |
| 09/07/109 July 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/07/106 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM ANCHOR BUILDING WESTGATE MORECAMBE LA3 3DD |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORT |
| 25/06/1025 June 2010 | SECT 551, 560 CA 2006 20/05/2010 |
| 23/06/1023 June 2010 | COMPANY NAME CHANGED FLOWERS DIRECT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 23/06/10 |
| 23/06/1023 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1023 June 2010 | CHANGE OF NAME 24/05/2010 |
| 10/06/1010 June 2010 | CHANGE OF NAME 24/05/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRATT |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFFY |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRATT |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR MICHAEL ANTHONY DUFFY |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LONGLANDS / 24/12/2009 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LONGLANDS / 24/12/2009 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALL |
| 22/10/0922 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN RAWLINS |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR JONATHAN WALL |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/11/0811 November 2008 | ACQUISITION 03/11/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/084 July 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BERRY |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: G OFFICE CHANGED 18/02/08 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 21/11/0721 November 2007 | SHARES AGREEMENT OTC |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NC INC ALREADY ADJUSTED 25/10/07 |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | S-DIV 25/10/07 |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | � NC 1000/60002 25/10/ |
| 13/11/0713 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0713 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/11/0713 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | RE-SUB DIV PROP TRANS 25/10/07 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | COMPANY NAME CHANGED HALLCO 1525 LIMITED CERTIFICATE ISSUED ON 23/10/07 |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | Incorporation |
| 01/08/071 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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