FLOOD GUARDS SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

05283843

Incorporation date

10/11/2004

Size

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2004)

22/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

10/11/2015

Liquidators' statement of receipts and payments to 2015-09-04

View PDF (16 pages)

10/11/2014

Liquidators' statement of receipts and payments to 2014-09-04

View PDF (16 pages)

07/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

18/09/2013

Notice of completion of voluntary arrangement

View PDF (6 pages)

16/09/2013

Statement of affairs with form 4.19

View PDF (8 pages)

16/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2013

Resolutions

View PDF (1 pages)

20/08/2013

Registered office address changed from Unit 8a Kennet Weir Business Park Arrowhead Road Theale, Reading Berkshire RG7 4AE United Kingdom on 2013-08-21

View PDF (2 pages)

14/08/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-09

View PDF (5 pages)

16/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

12/07/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (2 pages)

14/05/2012

Registered office address changed from Unit D, Bridge Farm Reading Road Arborfield Reading RG2 9HT on 2012-05-15

View PDF (1 pages)

27/12/2011

Appointment of Anthony John Herbert as a director

View PDF (2 pages)

26/11/2011

Appointment of Mr Edmund Arthur Carroll as a director

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22/11/2011

Termination of appointment of Alan Wall as a director

View PDF (1 pages)

17/11/2011

Termination of appointment of Gavin George as a director

View PDF (2 pages)

06/11/2011

Termination of appointment of Peter Wall as a director

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (11 pages)

27/09/2011

Director's details changed for Mr Alan Christopher Wall on 2011-09-01

View PDF (2 pages)

25/09/2011

Director's details changed for Mr Peter Graham Wall on 2011-09-01

View PDF (2 pages)

23/09/2011

Director's details changed for Mr Peter Graham Wall on 2011-09-01

View PDF (2 pages)

23/09/2011

Director's details changed for Mr Alan Christopher Wall on 2011-09-01

View PDF (2 pages)

09/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

06/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

26/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (10 pages)

26/09/2010

Director's details changed for Mr Peter Graham Wall on 2010-09-27

View PDF (2 pages)

26/09/2010

Director's details changed for Gavin George on 2010-09-27

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Alan Christopher Wall on 2010-07-01

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Peter Graham Wall on 2010-08-01

View PDF (2 pages)

02/08/2010

Appointment of Mr Peter Wall as a director

View PDF (2 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

14/10/2009

Termination of appointment of Peter Wall as a director

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (21 pages)

16/08/2009

Amended accounts made up to 2009-03-31

View PDF (6 pages)

21/07/2009

Resolutions

View PDF (1 pages)

29/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

22/02/2009

Director's change of particulars / alan wall / 23/02/2009

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from brunninghams farm, heath ride finchampstead wokingham RG40 3QJ

View PDF (1 pages)

02/11/2008

Director's change of particulars / alan wall / 03/11/2008

View PDF (1 pages)

14/10/2008

Director's change of particulars / peter wall / 14/10/2008

View PDF (1 pages)

13/10/2008

Return made up to 29/09/08; full list of members

View PDF (20 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

23/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/03/2008

Director appointed peter graham wall

View PDF (2 pages)

11/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

30/09/2007

Return made up to 29/09/07; full list of members

View PDF (9 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2007

Director resigned

View PDF (1 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

02/10/2006

Return made up to 29/09/06; full list of members

View PDF (10 pages)

02/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

30/07/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (2 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Return made up to 11/11/05; full list of members

View PDF (9 pages)

11/12/2005

New director appointed

View PDF (2 pages)

30/11/2005

Ad 31/05/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (20 pages)

30/11/2005

Resolutions

View PDF (4 pages)

10/10/2005

Director resigned

View PDF (1 pages)

31/08/2005

Accounting reference date extended from 30/11/05 to 30/03/06

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Director resigned

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (2 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (1 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FLOOD GUARDS SYSTEMS LTD

FLOOD GUARDS SYSTEMS LTD is an(a) Dissolved company incorporated on 10/11/2004 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLOOD GUARDS SYSTEMS LTD?

FLOOD GUARDS SYSTEMS LTD is currently Dissolved. It was registered on 10/11/2004 and dissolved on 22/11/2016.

Where is FLOOD GUARDS SYSTEMS LTD located?

FLOOD GUARDS SYSTEMS LTD is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does FLOOD GUARDS SYSTEMS LTD do?

FLOOD GUARDS SYSTEMS LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for FLOOD GUARDS SYSTEMS LTD?

The latest filing was on 22/11/2016: Final Gazette dissolved following liquidation.