JHL FLOWER SHOPS LIMITED

Key Data

Status

Dissolved

Company No.

04620659

Incorporation date

17/12/2002

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2002)

06/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2012

Administrator's progress report to 2012-12-04

View PDF (22 pages)

06/12/2012

Notice of move from Administration to Dissolution on 2012-12-04

View PDF (22 pages)

08/07/2012

Administrator's progress report to 2012-06-08

View PDF (15 pages)

22/02/2012

Result of meeting of creditors

View PDF (3 pages)

12/02/2012

Statement of administrator's proposal

View PDF (34 pages)

12/02/2012

Statement of affairs with form 2.14B

View PDF (14 pages)

18/12/2011

Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 2011-12-19

View PDF (2 pages)

18/12/2011

Appointment of an administrator

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

18/10/2011

Director's details changed for Ms Judith Price on 2011-08-15

View PDF (2 pages)

11/09/2011

Director's details changed for Ms Amanda Greenfield on 2011-08-12

View PDF (2 pages)

02/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

08/02/2010

Termination of appointment of Colette Freeman as a director

View PDF (2 pages)

08/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Ms Judith Price on 2009-12-15

View PDF (2 pages)

08/02/2010

Director's details changed for Ms Amanda Greenfield on 2009-12-15

View PDF (2 pages)

08/02/2010

Secretary's details changed for Speafi Secretarial Limited on 2009-12-15

View PDF (2 pages)

08/02/2010

Termination of appointment of Colette Freeman as a director

View PDF (1 pages)

02/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

02/03/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

01/03/2009

Director's Change of Particulars / colette garner / 12/01/2009 / Surname was: garner, now: freeman; HouseName/Number was: , now: 5; Street was: 6 barrasford close, now: cragside; Area was: gosforth, now: ; Post Town was: newcastle, now: corbridge; Region was: tyne & wear, now: northumberland

View PDF (2 pages)

01/03/2009

Registered office changed on 02/03/2009 from the old coroners court no 1 london street reading berkshire RG1 4QW

View PDF (1 pages)

01/03/2009

Secretary's Change of Particulars / speafi secretarial LIMITED / 12/01/2009 / HouseName/Number was: , now: 1; Street was: the old coroners court, now: london street; Area was: no 1 london street, now:

View PDF (1 pages)

30/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

10/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

28/02/2007

Amended accounts made up to 2006-01-31

View PDF (6 pages)

14/02/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

09/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

22/01/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

12/01/2006

Ad 05/11/05--------- £ si 16@1=16 £ ic 4/20

View PDF (2 pages)

12/01/2006

Ad 05/11/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

17/04/2005

Amended accounts made up to 2004-06-06

View PDF (4 pages)

30/01/2005

Accounting reference date shortened from 06/06/05 to 31/01/05

View PDF (1 pages)

09/01/2005

Resolutions

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09/01/2005

Resolutions

View PDF (8 pages)

09/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

20/12/2004

Total exemption small company accounts made up to 2004-06-06

View PDF (4 pages)

18/12/2003

Accounting reference date extended from 31/12/03 to 06/06/04

View PDF (1 pages)

18/12/2003

Return made up to 15/12/03; full list of members

View PDF (6 pages)

18/12/2003

Secretary's particulars changed

View PDF (0 pages)

19/06/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

18/02/2003

Certificate of change of name

View PDF (2 pages)

17/12/2002

Incorporation

View PDF (19 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	14/12/2006 - Present	303
Dornheim, Janey	Director	20/09/2005 - Present	4
SPEAFI LIMITED	Corporate Director	17/12/2002 - 25/02/2003	138
Hillier, Catherine	Director	25/02/2003 - 19/09/2005	3
Niven, Barry William	Secretary	17/12/2002 - 25/02/2003	12

Persons with Significant Control

No PSC data available.

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Description

About JHL FLOWER SHOPS LIMITED

JHL FLOWER SHOPS LIMITED is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at First Floor, Davidson House, Reading, Berkshire RG1 3EU. 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 JHL FLOWER SHOPS LIMITED?

JHL FLOWER SHOPS LIMITED is currently Dissolved. It was registered on 17/12/2002 and dissolved on 06/03/2013.

Where is JHL FLOWER SHOPS LIMITED located?

JHL FLOWER SHOPS LIMITED is registered at First Floor, Davidson House, Reading, Berkshire RG1 3EU.

What does JHL FLOWER SHOPS LIMITED do?

JHL FLOWER SHOPS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for JHL FLOWER SHOPS LIMITED?

The latest filing was on 06/03/2013: Final Gazette dissolved following liquidation.