About

Registered Number: 04768831
Date of Incorporation: 18/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (4 years and 3 months ago)
Registered Address: 21 Coleshill Road, Ward End, Birmingham, West Midlands, B36 8DT

 

Beaufort Florists Ltd was registered on 18 May 2003 and has its registered office in Birmingham, West Midlands, it's status in the Companies House registry is set to "Dissolved". The current directors of the organisation are listed as Wood, Anne, Wood, Damian at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Anne 18 May 2003 - 1
WOOD, Damian 18 May 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 June 2017
DISS16(SOAS) - N/A 09 March 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 18 May 2015
AR01 - Annual Return 19 May 2014
MR04 - N/A 22 November 2013
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 20 May 2013
CH01 - Change of particulars for director 20 May 2013
CH01 - Change of particulars for director 20 May 2013
AA - Annual Accounts 04 March 2013
CH01 - Change of particulars for director 12 October 2012
CH01 - Change of particulars for director 12 October 2012
CH03 - Change of particulars for secretary 12 October 2012
AA - Annual Accounts 04 July 2012
DISS40 - Notice of striking-off action discontinued 20 June 2012
AR01 - Annual Return 19 June 2012
GAZ1 - First notification of strike-off action in London Gazette 05 June 2012
AD01 - Change of registered office address 16 March 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 02 March 2011
DISS40 - Notice of striking-off action discontinued 25 September 2010
AR01 - Annual Return 23 September 2010
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
AR01 - Annual Return 26 March 2010
AR01 - Annual Return 26 March 2010
AR01 - Annual Return 26 March 2010
DISS40 - Notice of striking-off action discontinued 03 March 2010
AA - Annual Accounts 02 March 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
DISS40 - Notice of striking-off action discontinued 04 April 2009
AA - Annual Accounts 03 April 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
AA - Annual Accounts 19 March 2008
287 - Change in situation or address of Registered Office 14 April 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 20 May 2005
287 - Change in situation or address of Registered Office 14 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 13 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
395 - Particulars of a mortgage or charge 14 August 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 11 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.