• UK

  • THE NATIVE FLORA COMPANY LIMITED - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, Grossbritannien

Firmenprofil

Handelsregisternummer
04376669
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK

Management

Geschäftsführung
GRAHAM COUSINS
ANTHONY PETER WYNN DURRANT
ANTHONY JAMES WALFORD
ANTHONY PETER WYNN DURRANT
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.02.2002
Gelöscht am:
2015-03-04
SIC/NACE
01300 - Plant propagation

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-02-19

THE NATIVE FLORA COMPANY LIMITED Firmenbeschreibung

THE NATIVE FLORA COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04376669. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.02.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "01300 - Plant propagation" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.02.2012.Die Firma kann schriftlich über Jupiter House Warley Hill Business Park erreicht werden.
Mehr Information

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Amtliche Dokumente

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  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-03-04) - GAZ2

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2014-12-04) - 4.72

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  • STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 (2013-10-31) - MR05

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-10-25) - MR04

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  • NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2013-10-15) - F10.2

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  • REGISTERED OFFICE CHANGED ON 17/09/2013 FROM (2013-09-17) - AD01

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  • STATEMENT OF AFFAIRS/4.19 (2013-09-12) - 4.20

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-09-12) - 600

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2013-09-12) - LRESEX

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  • 19/02/13 FULL LIST (2013-04-22) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN (2013-04-22) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN (2013-03-04) - TM01

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  • STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 (2013-11-30) - MR05

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-10-31) - AA

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  • 07/09/12 STATEMENT OF CAPITAL GBP 300000 (2012-09-24) - SH01

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  • 19/02/12 FULL LIST (2012-05-21) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FREEMAN / 23/01/2012 (2012-01-23) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR GLYN ONIONE (2011-01-07) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY GLYN ONIONE (2011-01-07) - TM02

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-10-05) - AA

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  • 19/02/11 FULL LIST (2011-02-26) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GLYN ONIONE / 01/01/2010 (2010-03-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WALFORD / 01/01/2010 (2010-03-04) - CH01

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  • 19/02/10 FULL LIST (2010-03-04) - AR01

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  • REVOKE SEC 121 16/03/2010 (2010-03-19) - RES13

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-03-27) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-12-17) - MG01

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  • APPOINTMENT TERMINATED, DIRECTOR NEILL PRICE (2010-09-21) - TM01

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  • DIRECTOR APPOINTED MR GRAHAM COUSINS (2010-09-22) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-03) - AA

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  • 16/03/10 STATEMENT OF CAPITAL GBP 200000.00 (2010-03-29) - SH01

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  • DIRECTOR APPOINTED MR NEILL ANDREW PRICE (2009-12-01) - AP01

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  • DIRECTOR APPOINTED MR RICHARD JOHN FREEMAN (2009-12-01) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD (2009-12-01) - TM01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-04) - AA

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  • APPOINTMENT TERMINATED, SECRETARY KEITH HOWARD (2009-10-19) - TM02

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  • SECRETARY APPOINTED GLYN ONIONE (2009-10-19) - AP03

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  • RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS (2009-03-28) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-27) - AA

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  • RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS (2008-07-09) - 363a

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  • S252 DISP LAYING ACC 19/12/07 (2008-01-02) - ELRES

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  • RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS (2007-10-10) - 363a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-04-28) - 288b

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  • SECRETARY RESIGNED (2007-04-12) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-04-12) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2007-02-09) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-02) - AA

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  • NEW SECRETARY APPOINTED (2006-07-12) - 288a

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  • SECRETARY RESIGNED (2006-07-12) - 288b

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  • ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2006-07-12) - 225

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  • DIRECTOR'S PARTICULARS CHANGED (2006-07-12) - 288c

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  • RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS (2006-02-20) - 363a

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  • NEW SECRETARY APPOINTED (2005-02-28) - 288a

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  • RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS (2005-03-16) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-04-22) - 395

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  • NEW DIRECTOR APPOINTED (2005-05-12) - 288a

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  • AD 03/05/05--------- (2005-05-24) - 88(2)R

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-04-06) - 403a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-06-23) - 403a

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  • AD 01/04/04-31/03/05 (2005-08-08) - 88(2)R

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-10-24) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-11-16) - 288b

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  • NEW SECRETARY APPOINTED (2005-11-22) - 288a

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  • NEW DIRECTOR APPOINTED (2005-05-26) - 288a

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  • NEW DIRECTOR APPOINTED (2004-09-15) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-08-12) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-05-21) - 395

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  • RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS (2004-02-23) - 363s

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  • RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS (2003-03-03) - 363s

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  • REGISTERED OFFICE CHANGED ON 19/08/03 FROM: (2003-08-19) - 287

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  • NEW DIRECTOR APPOINTED (2003-08-27) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-09-11) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-04-30) - 395

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  • ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 (2002-03-25) - 225

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  • AD 01/03/02--------- (2002-03-09) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2002-02-27) - 288a

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  • DIRECTOR RESIGNED (2002-02-27) - 288b

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  • SECRETARY RESIGNED (2002-02-27) - 288b

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  • NEW SECRETARY APPOINTED (2002-02-27) - 288a

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  • INCORPORATION DOCUMENTS (2002-02-19) - NEWINC

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