VAN FLORA LIMITED
Company number 04285780 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 25 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2018:LIQ. CASE NO.1 | View document |
| 26 May 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2017:LIQ. CASE NO.1 | View document |
| 30 Mar 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2016 | View document |
| 10 Aug 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM PETER H SMITH LTD CHAIN CAUL WAY ASHTON-ON-RIBBLE PRESTON PR2 2YL | View document |
| 31 Mar 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 31 Mar 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 31 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 | View document |
| 24 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN GRAHAM | View document |
| 30 May 2014 | SECRETARY APPOINTED MRS ANN ELIZABETH RAINFORD | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN GRAHAM | View document |
| 12 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 12 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 7 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 7 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 17 Aug 2011 | SECTION 519 | View document |
| 20 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Nov 2010 | REMOVAL OF CLAUSE 5 OF MEMORANDUM 05/11/2010 | View document |
| 18 Nov 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 12124 | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MR NICHOLAS PETER SMITH | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOPER | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MRS ANN ELIZABETH RAINFORD | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM CAER WENOL 253 TITCHFIELD ROAD STUBBINGTON HAMPSHIRE PO14 3EP | View document |
| 3 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCES GRAHAM / 01/01/2010 · 2 pages | View document |
| 27 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 8 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 2 Nov 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 5 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KINGHAM | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACC. REF. DATE SHORTENED FROM 29/12/06 TO 30/09/06 | View document |
| 15 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2004 | SECRETARY RESIGNED | View document |
| 12 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | FULL ACCOUNTS MADE UP TO 29/12/03 | View document |
| 15 Jan 2004 | SECRETARY RESIGNED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Aug 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 8-9 COLLEGE PLACE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2FF | View document |
| 28 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 29/12/02 | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2001 | SECRETARY RESIGNED | View document |
| 12 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |