| 23 Nov 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 23 Aug 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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|
| 11 Nov 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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|
| 11 Nov 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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|
| 08 Oct 2013 |
insolvency |
Liquidation Disclaimer Notice
|
3 |
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|
| 19 Sep 2013 |
insolvency |
Liquidation Voluntary Arrangement Completion
|
6 |
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| 17 Sep 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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|
| 17 Sep 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 17 Sep 2013 |
resolution |
Resolution
|
1 |
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|
| 21 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "FLOOD GUARDS SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2013 |
insolvency |
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
|
5 |
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|
| 17 Oct 2012 |
accounts |
Annual Accounts
|
13 |
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|
| 13 Jul 2012 |
insolvency |
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
|
2 |
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|
| 15 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 28 Dec 2011 |
officers |
Appointment of director (Anthony John Herbert)
|
2 |
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|
| 27 Nov 2011 |
officers |
Appointment of director (Mr Edmund Arthur Carroll)
|
2 |
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|
| 23 Nov 2011 |
officers |
Termination of appointment of director (Alan Wall)
|
1 |
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|
| 18 Nov 2011 |
officers |
Termination of appointment of director (Gavin George)
|
2 |
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|
| 07 Nov 2011 |
officers |
Termination of appointment of director (Peter Wall)
|
1 |
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|
| 28 Sep 2011 |
annual-return |
Annual Return
|
11 |
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|
| 28 Sep 2011 |
officers |
Change of particulars for director (Mr Alan Christopher Wall)
|
2 |
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Total credits: 0
|
| 26 Sep 2011 |
officers |
Change of particulars for director (Mr Peter Graham Wall)
|
2 |
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Total credits: 0
|
| 24 Sep 2011 |
officers |
Change of particulars for director (Mr Peter Graham Wall)
|
2 |
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Total credits: 0
|
| 24 Sep 2011 |
officers |
Change of particulars for director (Mr Alan Christopher Wall)
|
2 |
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Total credits: 0
|
| 10 Aug 2011 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 07 Feb 2011 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 27 Sep 2010 |
annual-return |
Annual Return
|
10 |
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|
| 27 Sep 2010 |
officers |
Change of particulars for director (Mr Peter Graham Wall)
|
2 |
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You are about to purchase a company document for "FLOOD GUARDS SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2010 |
officers |
Change of particulars for director (Gavin George)
|
2 |
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You are about to purchase a company document for "FLOOD GUARDS SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2010 |
officers |
Change of particulars for director (Mr Alan Christopher Wall)
|
2 |
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Total credits: 0
|
| 25 Aug 2010 |
officers |
Change of particulars for director (Mr Peter Graham Wall)
|
2 |
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Total credits: 0
|
| 03 Aug 2010 |
officers |
Appointment of director (Mr Peter Wall)
|
2 |
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You are about to purchase a company document for "FLOOD GUARDS SYSTEMS LTD", this will cost 1 document credit.
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|
| 16 Dec 2009 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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You are about to purchase a company document for "FLOOD GUARDS SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Termination of appointment of director (Peter Wall)
|
1 |
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|
| 15 Oct 2009 |
annual-return |
Annual Return
|
21 |
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|
| 17 Aug 2009 |
accounts |
Amended Accounts
|
6 |
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|
| 22 Jul 2009 |
resolution |
Resolution
|
1 |
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|
| 30 Jun 2009 |
accounts |
Annual Accounts
|
13 |
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|
| 23 Feb 2009 |
officers |
Director's change of particulars / alan wall / 23/02/2009
|
1 |
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|
| 17 Feb 2009 |
address |
Registered office changed on 17/02/2009 from brunninghams farm, heath ride finchampstead wokingham RG40 3QJ
|
1 |
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|
| 03 Nov 2008 |
officers |
Director's change of particulars / alan wall / 03/11/2008
|
1 |
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|
| 15 Oct 2008 |
officers |
Director's change of particulars / peter wall / 14/10/2008
|
1 |
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|
| 14 Oct 2008 |
annual-return |
Return made up to 29/09/08; full list of members
|
20 |
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|
| 13 Sep 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
9 |
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Total credits: 0
|
| 24 Jun 2008 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 27 Mar 2008 |
officers |
Director appointed peter graham wall
|
2 |
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|
| 12 Dec 2007 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "FLOOD GUARDS SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "FLOOD GUARDS SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2007 |
annual-return |
Return made up to 29/09/07; full list of members
|
9 |
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You are about to purchase a company document for "FLOOD GUARDS SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "FLOOD GUARDS SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 11 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "FLOOD GUARDS SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
annual-return |
Return made up to 29/09/06; full list of members
|
10 |
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You are about to purchase a company document for "FLOOD GUARDS SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "FLOOD GUARDS SYSTEMS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 07 Jul 2006 |
officers |
New director appointed
|
2 |
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|
| 02 May 2006 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 11 Jan 2006 |
annual-return |
Return made up to 11/11/05; full list of members
|
9 |
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Total credits: 0
|
| 12 Dec 2005 |
officers |
New director appointed
|
2 |
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|
| 01 Dec 2005 |
capital |
Ad 31/05/05--------- £ si 999@1=999 £ ic 1/1000
|
20 |
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|
| 01 Dec 2005 |
resolution |
Resolution
|
4 |
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|
| 11 Oct 2005 |
officers |
Director resigned
|
1 |
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|
| 01 Sep 2005 |
accounts |
Accounting reference date extended from 30/11/05 to 30/03/06
|
1 |
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|
| 05 Aug 2005 |
officers |
New director appointed
|
2 |
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|
| 02 Aug 2005 |
officers |
Director resigned
|
1 |
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|
| 01 Apr 2005 |
officers |
New director appointed
|
2 |
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|
| 24 Nov 2004 |
officers |
Secretary resigned
|
1 |
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|
| 24 Nov 2004 |
officers |
New secretary appointed
|
1 |
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|
| 11 Nov 2004 |
officers |
Secretary resigned
|
1 |
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|
| 11 Nov 2004 |
incorporation |
Incorporation Company
|
17 |
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|