FLOYDS ENVIRONMENTAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

04857391

Incorporation date

05/08/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/08/2003)

06/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

24/11/2013

Liquidators' statement of receipts and payments to 2013-10-30

View PDF (14 pages)

01/08/2013

Registered office address changed from Bishop Fleming 1 Caspian Point Cardiff Bay Cardiff CF10 4DQ on 2013-08-02

View PDF (2 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (16 pages)

13/11/2012

Insolvency court order

View PDF (15 pages)

05/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

05/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/08/2012

Registered office address changed from Bishop Fleming Sophia Fleming 28 Cathedral Road Cardiff CF11 9LJ on 2012-08-10

View PDF (2 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (16 pages)

10/05/2011

Registered office address changed from 37 Oxford Street Pontycymer Bridgend CF32 8DD United Kingdom on 2011-05-11

View PDF (2 pages)

09/05/2011

Statement of affairs with form 4.19

View PDF (5 pages)

09/05/2011

Resolutions

View PDF (1 pages)

09/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2011

Termination of appointment of Stephen Floyd as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Cathy Floyd as a director

View PDF (1 pages)

14/03/2011

Appointment of Mr Robert Clive Ward as a director

View PDF (2 pages)

16/01/2011

Appointment of Criterion Accounting Limited as a secretary

View PDF (2 pages)

16/01/2011

Termination of appointment of Phoenix Audit Limited as a secretary

View PDF (1 pages)

06/01/2011

Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD on 2011-01-07

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

30/09/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

27/08/2009

Accounting reference date shortened from 31/10/2009 to 31/08/2009

View PDF (1 pages)

16/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

13/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

02/07/2009

Secretary appointed phoenix audit LIMITED

View PDF (1 pages)

02/07/2009

Appointment terminated secretary stephen floyd

View PDF (1 pages)

02/07/2009

Director and secretary's change of particulars / stephen floyd / 03/07/2009

View PDF (1 pages)

02/07/2009

Director and secretary's change of particulars / stephen floyd / 03/07/2009

View PDF (1 pages)

02/07/2009

Director's change of particulars / cathy floyd / 03/07/2009

View PDF (1 pages)

25/05/2009

Registered office changed on 26/05/2009 from 18 coychurch rd pencoed bridgend CF35 5NG

View PDF (1 pages)

26/08/2008

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

View PDF (4 pages)

26/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

02/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (1 pages)

15/08/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

27/06/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (1 pages)

29/10/2006

Certificate of change of name

View PDF (2 pages)

09/08/2006

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

View PDF (2 pages)

24/08/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

04/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

06/09/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

06/10/2003

Resolutions

View PDF (0 pages)

06/10/2003

Resolutions

View PDF (0 pages)

06/10/2003

Resolutions

View PDF (1 pages)

06/10/2003

Accounting reference date extended from 31/08/04 to 31/10/04

View PDF (1 pages)

06/10/2003

Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Incorporation

View PDF (9 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/08/2003 - 07/08/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/08/2003 - 07/08/2003	41295
Floyd, Stephen Michael	Secretary	28/09/2003 - 02/07/2009	-
PHOENIX AUDIT LIMITED	Corporate Secretary	02/07/2009 - 30/10/2010	47
Floyd, Cathy	Director	28/09/2003 - 31/01/2011	2

Persons with Significant Control

No PSC data available.

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Description

About FLOYDS ENVIRONMENTAL SERVICES LTD

FLOYDS ENVIRONMENTAL SERVICES LTD is an(a) Dissolved company incorporated on 05/08/2003 with the registered office located at Bishop Fleming 16 Queen Square, Bristol BS1 4NT. There are currently 2 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 FLOYDS ENVIRONMENTAL SERVICES LTD?

FLOYDS ENVIRONMENTAL SERVICES LTD is currently Dissolved. It was registered on 05/08/2003 and dissolved on 06/10/2014.

Where is FLOYDS ENVIRONMENTAL SERVICES LTD located?

FLOYDS ENVIRONMENTAL SERVICES LTD is registered at Bishop Fleming 16 Queen Square, Bristol BS1 4NT.

What is the latest filing for FLOYDS ENVIRONMENTAL SERVICES LTD?

The latest filing was on 06/10/2014: Final Gazette dissolved following liquidation.