FLOATING CONCEPTS LTD

Company Documents

DateDescription
17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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27/09/1427 September 2014 DISS40 (DISS40(SOAD))

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/08/1429 August 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/07/141 July 2014 FIRST GAZETTE

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05/04/145 April 2014 DISS40 (DISS40(SOAD))

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03/04/143 April 2014 Annual return made up to 16 November 2013 with full list of shareholders

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DAVID THOMAS BEARD / 29/07/2013

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02/04/142 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THOMAS BEARD / 29/07/2013

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DAVID THOMAS BEARD / 29/07/2013

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
THE DOWER HOUSE POWNALL PARK
WILMSLOW
CHESHIRE
SK9 5PZ

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25/03/1425 March 2014 FIRST GAZETTE

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24/08/1324 August 2013 DISS40 (DISS40(SOAD))

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/132 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/12/1212 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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21/07/1221 July 2012 DISS40 (DISS40(SOAD))

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK COCHRANE

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14/12/1114 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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08/11/118 November 2011 AMENDING 288A

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/11/1017 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/1029 June 2010 FIRST GAZETTE

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19/11/0919 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/09 FROM: THE DOWER HOUSE POWNALL PARK KINGS ROAD WILMSLOW CHESHIRE SK9 5PZ

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/09 FROM: 99 BLANTYRE STREET MANCHESTER M15 4JU

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20/04/0920 April 2009 DIRECTOR APPOINTED DEREK JOHN COCHRANE

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18/11/0818 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 PREVSHO FROM 30/11/2008 TO 30/06/2008

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13/10/0813 October 2008 DIRECTOR APPOINTED MR RONALD DAVID THOMAS BEARD

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13/10/0813 October 2008 SECRETARY APPOINTED MR STEPHEN DAVID THOMAS BEARD

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20/02/0820 February 2008 DIRECTOR RESIGNED

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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20/02/0820 February 2008 SECRETARY RESIGNED

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28/01/0828 January 2008 COMPANY NAME CHANGED WATER DEVELOPMENT CONCEPTS LTD CERTIFICATE ISSUED ON 28/01/08; RESOLUTION PASSED ON 14/01/08

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16/11/0716 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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