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FLOWERS BY NOVELTY LIMITED

Learn more about FLOWERS BY NOVELTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL LANE, FULLBRIDGE, MALDON, ESSEX, CM9 4NX

FLOWERS BY NOVELTY LIMITED on the map

Company type: Private Limited Company
Company number: 00277679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.07.08
dissolution date: 2005.06.21
last member list: 2004.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1824 - Manufacture other wearing apparel etc.

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.08.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01
Form type: 225
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/97 FROM:, MICHELLE HOUSE, 45/46 BERNERS STREET, LONDON, W1P 3AD
Form type: 287
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
£ NC 1000/50000, 01/09/94
Form type: 123
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
AD 01/09/94---------, £ SI [email protected]=40000, £ IC 100/40100
Form type: 88(2)R
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/09/94
Form type: SRES04
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/94
Form type: ORES10
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
AD 31/05/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
AD 31/05/92---------, £ SI [email protected]
Form type: 88(2)P
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
AD 31/05/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
£ NC 100/1000, 31/05/9
Form type: SRES04
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/05/92
Form type: 123
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
[email protected] 31/05/92
Form type: ORES14
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NOVELTY IMPORT COMPANY LIMITED(T, HE), CERTIFICATE ISSUED ON 26/08/92
Form type: CERTNM
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.26

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Company directors and board members:

JOANNE BATLEY (dissolve)
Secretary, 1997.05.10 - 2005.06.21
LITTLE HILL GOAT LODGE ROAD , GREAT TOTHAM
CM9 8BX
ERIK GAVIN BATLEY (dissolve)
Director, 1998.03.01 - 2005.06.21
LITTLE HILL GOAT LODGE ROAD GREAT TOTHAM , MALDON
CM9 8BX, ESSEX
JOANNE BATLEY (dissolve)
Director, 1992.06.11 - 2005.06.21
LITTLE HILL GOAT LODGE ROAD , GREAT TOTHAM
CM9 8BX
JOHN CYRIL HARRIS (dissolve)
Secretary, 1991.06.04 - 1992.06.11
9 ORCHARDS MILL LANE , WITHAM
CM8 1DW, ESSEX
DAVID PHILIP MORLEY (dissolve)
Secretary, DIRECTOR, 1992.06.11 - 1997.05.10
12 SAINT GEORGES COURT CAVENDISH AVENUE , CAMBRIDGE
CB1 4UP
WILLIAM FREDERICK BRIGHT (dissolve)
Director, SOLICITOR, 1991.06.04 - 1992.06.11
WEST SQUARE , MALDON
CM9 7QQ, ESSEX
JOHN CYRIL HARRIS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.04 - 1999.05.30
9 ORCHARDS MILL LANE , WITHAM
CM8 1DW, ESSEX
SYLVIA MARGARET HARRIS (dissolve)
Director, 1992.06.11 - 1999.05.30
9 ORCHARDS , WITHAM
CM8 1DW, ESSEX
DAVID PHILIP MORLEY (dissolve)
Director, 1992.06.11 - 1997.05.10
12 SAINT GEORGES COURT CAVENDISH AVENUE , CAMBRIDGE
CB1 4UP

Companies near to FLOWERS BY NOVELTY ltd.

Information about the Private Limited Company FLOWERS BY NOVELTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data