CompaniesInTheUK

EFLORIST LIMITED

Company number 00434807 ·

Dissolved

166 filings

Date Filing
10 Apr 2022 Application to strike the company off the register · 1 page View document
2 Feb 2022 Change of details for Euroflorist Ab as a person with significant control on 2021-12-17 · 2 pages View document
1 Feb 2022 Termination of appointment of Per Lindsjo as a director on 2022-01-31 · 1 page View document
1 Feb 2022 Appointment of Mr per Granse as a director on 2022-02-01 · 2 pages View document
26 Nov 2021 Termination of appointment of Paul Isaia as a director on 2021-11-26 · 1 page View document
25 Nov 2021 Registered office address changed from Unit 35 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to Suite 1 & Suite 2 Tollgate Chandler's Ford Eastleigh SO53 3LU on 2021-11-25 · 1 page View document
8 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 24 pages View document
8 Nov 2021 PARENT_ACC · 55 pages View document
28 Sep 2021 AGREEMENT2 · 1 page View document
28 Sep 2021 GUARANTEE2 · 2 pages View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
13 Nov 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
13 Nov 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
13 Nov 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
13 Nov 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
13 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
13 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
14 Aug 2019 DIRECTOR APPOINTED MR PAUL ISAIA View document
14 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR KATJA STALHAMMAR View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
22 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
22 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
22 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
22 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
27 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
27 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
3 Sep 2018 DIRECTOR APPOINTED MR PER LINDSJO View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR LASZLO VARGA View document
25 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ULF SPOLANDER View document
20 Jun 2018 ADOPT ARTICLES 08/06/2018 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
9 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / ULF SPOLANDER / 18/09/2017 View document
18 Sep 2017 DIRECTOR APPOINTED KATJA STALHAMMAR View document
18 Sep 2017 DIRECTOR APPOINTED ULF SPOLANDER View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ULF HAGMAN View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN LIND View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
17 Jun 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 View document
13 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
29 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
21 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JOHAN KARRBRINK View document
21 Mar 2016 DIRECTOR APPOINTED MR LASZLO VARGA View document
14 Jul 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
16 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
12 Feb 2015 APPOINTMENT TERMINATED, SECRETARY LORRAINE KEY View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR LORRAINE KEY View document
12 Feb 2015 DIRECTOR APPOINTED MR MARTIN LIND View document
16 Dec 2014 ARTICLES OF ASSOCIATION View document
16 Dec 2014 ALTER ARTICLES 04/12/2014 View document
7 Jul 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
21 May 2014 AUDITOR'S RESIGNATION View document
4 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
11 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Jul 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
13 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
22 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
14 Feb 2012 APPOINTMENT TERMINATED, SECRETARY IAN BRETT View document
14 Feb 2012 DIRECTOR APPOINTED LORRAINE KEY View document
14 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BRETT View document
14 Feb 2012 SECRETARY APPOINTED LORRAINE KEY View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR LARS HOGLUND View document
28 Nov 2011 DIRECTOR APPOINTED JOHAN JESPER KARRBRINK View document
10 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
7 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
22 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
7 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
2 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
2 Jun 2010 DIRECTOR APPOINTED IAN MARTIN BRETT View document
2 Jun 2010 DIRECTOR APPOINTED LARS HAKAN MAURITZ HOGLUND View document
2 Jun 2010 CURREXT FROM 31/03/2011 TO 30/06/2011 View document
2 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JOCELYN HATCH View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLENBY · 2 pages View document
2 Jun 2010 DIRECTOR APPOINTED ULF ERIK LENNART HAGMAN View document
7 Dec 2009 ADOPT ARTICLES 25/11/2009 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM TELEFLOWER HOUSE UNIT 35 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR View document
9 Sep 2009 COMPANY NAME CHANGED BRITISH TELEFLOWER SERVICE LIMITED CERTIFICATE ISSUED ON 10/09/09 View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS IAN MARTIN BRETT LOGGED FORM View document
12 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
11 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN BRETT / 15/05/2009 View document
29 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Jun 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
11 Dec 2007 ARTICLES OF ASSOCIATION View document
11 Dec 2007 ARTICLES OF ASSOCIATION View document
11 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Dec 2007 NC INC ALREADY ADJUSTED 08/11/07 View document
11 Jul 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 View document
21 Jun 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
25 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
19 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
16 Mar 2006 SECRETARY RESIGNED View document
16 Mar 2006 NEW SECRETARY APPOINTED View document
3 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
19 Jul 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
4 Oct 2004 NEW SECRETARY APPOINTED View document
4 Oct 2004 SECRETARY RESIGNED View document
2 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
14 Jun 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
5 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
28 Jun 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS View document
16 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2003 DIRECTOR RESIGNED View document
31 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
15 Jun 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS View document
13 Jun 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS View document
13 Jun 2001 NEW SECRETARY APPOINTED View document
13 Jun 2001 SECRETARY RESIGNED View document
5 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
9 Jun 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS View document
15 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
2 Jul 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS View document
10 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
15 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
24 Jun 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS View document
16 Jul 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS View document
13 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
22 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
15 Jun 1996 RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS View document
30 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
14 Jun 1995 RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
13 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS View document
16 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jun 1993 RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS View document
11 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
7 Aug 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS View document
21 Jul 1992 £ NC 1000/100000 18/06 View document
21 Jul 1992 NC INC ALREADY ADJUSTED 18/06/92 View document
15 Jun 1992 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/91 View document
23 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS View document
2 Jun 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/90 View document
25 Mar 1991 REGISTERED OFFICE CHANGED ON 25/03/91 FROM: 146 BOURNEMOUTH ROAD CHANDLERS FORD HAMPSHIRE SO5 3ZB View document
22 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS View document
18 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
18 Oct 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS View document
16 Jun 1989 DIRECTOR RESIGNED View document
6 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
6 Jun 1989 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 View document
9 Jun 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View document
25 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
6 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 Dec 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS View document
25 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
15 Sep 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View document
2 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document
15 Oct 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/83 View document
25 Jul 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82 View document
17 May 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/81 View document
19 Jun 1980 ANNUAL ACCOUNTS MADE UP DATE 30/06/79 View document
16 Sep 1977 ANNUAL ACCOUNTS MADE UP DATE 30/06/77 View document
7 Jun 1976 ANNUAL ACCOUNTS MADE UP DATE 30/06/75 View document
28 Jun 1973 ANNUAL ACCOUNTS MADE UP DATE 30/06/73 View document
9 May 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document