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THE NATIVE FLORA COMPANY LIMITED - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 04376669
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Jupiter House Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- GRAHAM COUSINS
- ANTHONY PETER WYNN DURRANT
- ANTHONY JAMES WALFORD
- ANTHONY PETER WYNN DURRANT
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-19
- Dissolved on
- 2015-03-04
- SIC/NACE
- 01300 - Plant propagation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-02-19
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THE NATIVE FLORA COMPANY LIMITED Company Description
- THE NATIVE FLORA COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04376669. Its current trading status is "closed". It was registered 2002-02-19. It has declared SIC or NACE codes as "01300 - Plant propagation". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-02-19.It can be contacted at Jupiter House Warley Hill Business Park .
Get THE NATIVE FLORA COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Native Flora Company Limited - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
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https://www.kompany.co.uk/p/uk/04376669#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04376669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04376669#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-03-04) - GAZ2
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keyboard_arrow_right 2014
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2014-12-04) - 4.72
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keyboard_arrow_right 2013
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 (2013-10-31) - MR05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-10-25) - MR04
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2013-10-15) - F10.2
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM (2013-09-17) - AD01
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STATEMENT OF AFFAIRS/4.19 (2013-09-12) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-09-12) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-09-12) - LRESEX
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19/02/13 FULL LIST (2013-04-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN (2013-04-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN (2013-03-04) - TM01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 (2013-11-30) - MR05
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-31) - AA
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07/09/12 STATEMENT OF CAPITAL GBP 300000 (2012-09-24) - SH01
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19/02/12 FULL LIST (2012-05-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FREEMAN / 23/01/2012 (2012-01-23) - CH01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR GLYN ONIONE (2011-01-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY GLYN ONIONE (2011-01-07) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-10-05) - AA
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19/02/11 FULL LIST (2011-02-26) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN ONIONE / 01/01/2010 (2010-03-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WALFORD / 01/01/2010 (2010-03-04) - CH01
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19/02/10 FULL LIST (2010-03-04) - AR01
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REVOKE SEC 121 16/03/2010 (2010-03-19) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-03-27) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-12-17) - MG01
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APPOINTMENT TERMINATED, DIRECTOR NEILL PRICE (2010-09-21) - TM01
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DIRECTOR APPOINTED MR GRAHAM COUSINS (2010-09-22) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-03) - AA
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16/03/10 STATEMENT OF CAPITAL GBP 200000.00 (2010-03-29) - SH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR NEILL ANDREW PRICE (2009-12-01) - AP01
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DIRECTOR APPOINTED MR RICHARD JOHN FREEMAN (2009-12-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD (2009-12-01) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-04) - AA
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APPOINTMENT TERMINATED, SECRETARY KEITH HOWARD (2009-10-19) - TM02
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SECRETARY APPOINTED GLYN ONIONE (2009-10-19) - AP03
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS (2009-03-28) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-27) - AA
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS (2008-07-09) - 363a
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S252 DISP LAYING ACC 19/12/07 (2008-01-02) - ELRES
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS (2007-10-10) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-04-28) - 288b
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SECRETARY RESIGNED (2007-04-12) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-04-12) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2007-02-09) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-02) - AA
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-07-12) - 288a
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SECRETARY RESIGNED (2006-07-12) - 288b
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2006-07-12) - 225
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DIRECTOR'S PARTICULARS CHANGED (2006-07-12) - 288c
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS (2006-02-20) - 363a
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-02-28) - 288a
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS (2005-03-16) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-22) - 395
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NEW DIRECTOR APPOINTED (2005-05-12) - 288a
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AD 03/05/05--------- (2005-05-24) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-04-06) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-06-23) - 403a
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AD 01/04/04-31/03/05 (2005-08-08) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-10-24) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-11-16) - 288b
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NEW SECRETARY APPOINTED (2005-11-22) - 288a
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NEW DIRECTOR APPOINTED (2005-05-26) - 288a
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-09-15) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-08-12) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-21) - 395
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS (2004-02-23) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS (2003-03-03) - 363s
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REGISTERED OFFICE CHANGED ON 19/08/03 FROM: (2003-08-19) - 287
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NEW DIRECTOR APPOINTED (2003-08-27) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-09-11) - AA
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-30) - 395
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 (2002-03-25) - 225
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AD 01/03/02--------- (2002-03-09) - 88(2)R
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NEW DIRECTOR APPOINTED (2002-02-27) - 288a
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DIRECTOR RESIGNED (2002-02-27) - 288b
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SECRETARY RESIGNED (2002-02-27) - 288b
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NEW SECRETARY APPOINTED (2002-02-27) - 288a
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INCORPORATION DOCUMENTS (2002-02-19) - NEWINC
