XFD5 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/09/118 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/06/118 June 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2010:LIQ. CASE NO.1 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM ANCHOR BUILDING WESTGATE MORECAMBE LANCASHIRE LA3 3DD |
| 18/08/1018 August 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 18/08/1018 August 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 02/08/102 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/06/1023 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1023 June 2010 | COMPANY NAME CHANGED FLOWERS DIRECT RELAY LIMITED CERTIFICATE ISSUED ON 23/06/10 |
| 10/06/1010 June 2010 | CHANGE OF NAME 24/05/2010 |
| 03/06/103 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008123,00009469 |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR MICHAEL ANTHONY DUFFY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALL |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LONGLANDS / 24/12/2009 |
| 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 08/06/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR JONATHAN WALL |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/11/0811 November 2008 | ACQUISITION 24/10/2008 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATE, SECRETARY FRANCIS BARRATT LOGGED FORM |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY FRANCIS BARRATT |
| 27/06/0827 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | COMPANY NAME CHANGED TALKING FLOWERS (UK) LTD CERTIFICATE ISSUED ON 22/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 19/06/0219 June 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | COMPANY NAME CHANGED RIDGELANE LIMITED CERTIFICATE ISSUED ON 01/05/02 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: G OFFICE CHANGED 05/07/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/06/018 June 2001 | Incorporation |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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