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PCG FLOWERS LIMITED

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

Company details

25 LORDSWOOD ROAD, HARBORNE, BIRMINGHAM, B17 9RP

PCG FLOWERS LIMITED on the map

Company type: Private Limited Company
Company number: 00620667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.10
last member list: 1990.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1992.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.03.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.05
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.11.05
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.11.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.10.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.10.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.10.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.10.10
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.10.06
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/93 FROM:, 69 WINDHAM ROAD, BOURNEMOUTH, DORSET, BH1 4RN
Form type: 287
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/93 FROM:, 69 WINDHAM ROAD, BOURNEMOUTH, DORSET, BH1 4RN
Form type: 287
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/92
Form type: 363(287)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
AD 25/05/90---------, £ SI [email protected]=50000, £ IC 100/50100
Form type: 88(2)
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/90
Form type: SRES11
Date: 1990.06.04
Child documents:
Document type: ANNOTATION
Date: 1990.06.04
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/90
Document type: ANNOTATION
Date: 1990.06.04
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 25/05/90
Document type: ANNOTATION
Date: 1990.06.04
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/05/90
Order cannot be placed (digitalisation not planned)
£ NC 100/50100, 25/05/90
Form type: 123
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 25/05/90
Form type: SRES12
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05
Form type: 225(1)
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/89 FROM:, OLD DOLPHIN HOUSE, QUAY STREET, LYMINGTON, HANTS SO4 9AS
Form type: 287
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.16

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Company directors and board members:

MICHAEL JOHN FORD (dissolve)
Secretary, 1993.02.19
3 VIXEN WALK , NEW MILTON
BH25 5RU, HAMPSHIRE
MICHAEL JOHN FORD (dissolve)
Director, WHOLESALE FLORIST, 1991.10.27
3 VIXEN WALK , NEW MILTON
BH25 5RU, HAMPSHIRE
PEARL DIANE FORD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.27
3 VIXEN WALK , NEW MILTON
BH25 5RU, HAMPSHIRE
TIMOTHY JOHN RICE (dissolve)
Secretary, 1991.10.27 - 1993.02.19
22 PEGASUS AVENUE HORDLE , LYMINGTON
SO41 0HN, HAMPSHIRE

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Information about the Private Limited Company PCG FLOWERS 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: 2016.05.22. Reload the data