FLOWERCHILD LIMITED

Key Data

Status

Dissolved

Company No.

01052753

Incorporation date

03/05/1972

Size

Total Exemption Small

Classification

Retail sale of fruit and vegetables (52.21 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/12/1986)

03/02/2012

Final Gazette dissolved following liquidation

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03/11/2011

Return of final meeting in a creditors' voluntary winding up

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09/02/2011

Statement of affairs with form 4.19

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09/02/2011

Appointment of a voluntary liquidator

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09/02/2011

Resolutions

View PDF (1 pages)

21/01/2011

Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 2011-01-21

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13/01/2010

Annual return made up to 2009-11-08 with full list of shareholders

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23/11/2009

Total exemption small company accounts made up to 2009-05-31

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11/05/2009

Amended accounts made up to 2008-05-31

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05/04/2009

Amended accounts made up to 2008-05-31

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01/04/2009

Total exemption small company accounts made up to 2008-05-31

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17/12/2008

Return made up to 08/11/08; full list of members

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12/05/2008

Amended accounts made up to 2007-05-31

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25/03/2008

Total exemption small company accounts made up to 2007-05-31

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17/01/2008

Return made up to 08/11/07; full list of members

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28/04/2007

Resolutions

View PDF (11 pages)

26/04/2007

Amended accounts made up to 2006-05-31

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28/03/2007

Total exemption small company accounts made up to 2006-05-31

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22/02/2007

Return made up to 08/11/06; full list of members

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28/02/2006

Return made up to 06/12/05; full list of members

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12/12/2005

Total exemption small company accounts made up to 2005-05-31

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23/02/2005

Total exemption small company accounts made up to 2004-05-31

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05/01/2005

Return made up to 08/11/04; full list of members

View PDF (6 pages)

05/01/2005

Location of register of members

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05/01/2005

Location of debenture register

View PDF (1 pages)

03/03/2004

Registered office changed on 03/03/04 from: 18A dudley street, grimsby, north east lincolnshire, DN31 2AB

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24/12/2003

Total exemption small company accounts made up to 2003-05-31

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23/12/2003

Return made up to 08/11/03; full list of members

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09/12/2003

Registered office changed on 09/12/03 from: 248 heneage road, grimsby, lancs, DN32 9NP

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09/12/2003

Return made up to 22/10/02; full list of members

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14/01/2003

Memorandum and Articles of Association

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18/12/2002

Total exemption small company accounts made up to 2002-05-31

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20/11/2002

Certificate of change of name

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01/02/2002

Total exemption small company accounts made up to 2001-05-31

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17/01/2002

Return made up to 22/10/01; change of members

View PDF (6 pages)

11/04/2001

New director appointed

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11/04/2001

New secretary appointed

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11/04/2001

Director resigned

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11/04/2001

Secretary resigned;director resigned

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01/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

21/01/2001

Return made up to 08/11/00; full list of members

View PDF (7 pages)

21/04/2000

Accounts for a small company made up to 1999-05-31

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23/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

06/12/1999

Director's particulars changed

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06/12/1999

Location of register of members address changed

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06/12/1999

Location of debenture register address changed

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04/12/1998

Return made up to 08/11/98; full list of members

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04/12/1998

Secretary's particulars changed;director's particulars changed

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09/09/1998

Accounts for a small company made up to 1998-05-31

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25/11/1997

Return made up to 08/11/97; no change of members

View PDF (4 pages)

25/11/1997

Director's particulars changed

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29/09/1997

Full accounts made up to 1997-05-31

View PDF (11 pages)

25/01/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

08/11/1996

Return made up to 08/11/96; no change of members

View PDF (4 pages)

16/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

12/12/1995

Return made up to 08/11/95; full list of members

View PDF (6 pages)

07/02/1995

Return made up to 08/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Accounts for a small company made up to 1994-05-31

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07/12/1993

Return made up to 08/11/93; no change of members

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16/11/1993

Accounts for a small company made up to 1993-05-31

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21/06/1993

New director appointed

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01/12/1992

Return made up to 08/11/92; full list of members

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27/10/1992

Accounts for a small company made up to 1992-05-31

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27/10/1992

Ad 06/12/91--------- £ si 100@1=100 £ ic 5000/5100

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18/12/1991

Nc inc already adjusted 06/12/91

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18/12/1991

Resolutions

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18/12/1991

Resolutions

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18/12/1991

Resolutions

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11/12/1991

Accounts for a small company made up to 1991-05-31

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11/12/1991

Return made up to 08/11/91; no change of members

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13/03/1991

Accounts for a small company made up to 1990-05-31

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13/03/1991

Return made up to 31/12/90; no change of members

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07/11/1989

Accounts for a small company made up to 1989-05-31

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07/11/1989

Return made up to 08/11/89; full list of members

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13/02/1989

Accounts for a small company made up to 1988-05-31

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13/02/1989

Return made up to 31/12/88; full list of members

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29/09/1988

Director resigned;new director appointed

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29/09/1988

Secretary resigned;new secretary appointed

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01/11/1987

Return made up to 10/08/87; full list of members

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18/09/1987

Full accounts made up to 1987-05-31

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17/09/1987

Particulars of mortgage/charge

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20/12/1986

Accounts for a small company made up to 1986-05-31

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20/12/1986

Return made up to 10/12/86; full list of members

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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

31/05/2009

Last change occurred

31/05/2009

Accounts

Total Exemption Small

Last made up date

31/05/2009

Next account date

31/05/2010

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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

Person	Title	Period	Connections
Cleeve, Alison	Director	05/04/2001 - Present	-
Goodey, Steven	Director	03/06/1993 - Present	1
Goodey, Steven	Secretary	05/04/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FLOWERCHILD LIMITED

FLOWERCHILD LIMITED is an(a) Dissolved company incorporated on 03/05/1972 with the registered office located at Maclaren House, Skerne Road, Driffield, East Yorkshire YO256PN. 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 FLOWERCHILD LIMITED?

FLOWERCHILD LIMITED is currently Dissolved. It was registered on 03/05/1972 and dissolved on 03/02/2012.

Where is FLOWERCHILD LIMITED located?

FLOWERCHILD LIMITED is registered at Maclaren House, Skerne Road, Driffield, East Yorkshire YO256PN.

What does FLOWERCHILD LIMITED do?

FLOWERCHILD LIMITED operates in the Retail sale of fruit and vegetables (52.21 - SIC 2003) sector.

What is the latest filing for FLOWERCHILD LIMITED?

The latest filing was on 03/02/2012: Final Gazette dissolved following liquidation.