About

Registered Number: 03040845
Date of Incorporation: 03/04/1995 (29 years and 1 month ago)
Company Status: Liquidation
Registered Address: 45 Sea Lane Gardens, Ferring, Worthing, West Sussex, BN12 5EQ

 

Based in Worthing, West Sussex, L & H Flowers Ltd was registered on 03 April 1995. Currently we aren't aware of the number of employees at the this company. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Annette Alma 17 March 2014 - 1
FRASER, Richard Law 15 June 1995 17 August 2015 1
YOUNG, James Muir 30 August 1995 29 April 2013 1

Filing History

Document Type Date
LIQ03 - N/A 19 October 2017
4.68 - Liquidator's statement of receipts and payments 10 April 2017
4.68 - Liquidator's statement of receipts and payments 26 October 2016
4.20 - N/A 23 October 2015
RESOLUTIONS - N/A 12 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 12 October 2015
TM01 - Termination of appointment of director 01 September 2015
AR01 - Annual Return 08 May 2015
CH01 - Change of particulars for director 08 May 2015
CH01 - Change of particulars for director 08 May 2015
AA - Annual Accounts 26 September 2014
AD01 - Change of registered office address 05 September 2014
AA01 - Change of accounting reference date 21 August 2014
TM02 - Termination of appointment of secretary 17 June 2014
TM01 - Termination of appointment of director 17 June 2014
AA - Annual Accounts 05 June 2014
AA01 - Change of accounting reference date 07 May 2014
AR01 - Annual Return 02 May 2014
AP01 - Appointment of director 10 April 2014
AA - Annual Accounts 17 July 2013
TM01 - Termination of appointment of director 09 May 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 30 April 2012
AD01 - Change of registered office address 17 January 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 05 May 2009
363a - Annual Return 23 April 2008
353 - Register of members 23 April 2008
AA - Annual Accounts 06 February 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 03 May 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 10 May 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 16 April 2004
363s - Annual Return 14 May 2003
AA - Annual Accounts 15 April 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 08 June 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 30 June 2000
287 - Change in situation or address of Registered Office 17 May 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 20 May 1999
363s - Annual Return 16 May 1999
AA - Annual Accounts 12 June 1998
363s - Annual Return 15 April 1998
363s - Annual Return 09 April 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 17 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 November 1995
395 - Particulars of a mortgage or charge 27 October 1995
288 - N/A 17 October 1995
288 - N/A 29 September 1995
288 - N/A 29 September 1995
287 - Change in situation or address of Registered Office 29 September 1995
CERTNM - Change of name certificate 21 September 1995
CERTNM - Change of name certificate 21 September 1995
MEM/ARTS - N/A 19 July 1995
CERTNM - Change of name certificate 12 July 1995
CERTNM - Change of name certificate 12 July 1995
288 - N/A 11 July 1995
288 - N/A 11 July 1995
287 - Change in situation or address of Registered Office 11 July 1995
RESOLUTIONS - N/A 07 July 1995
NEWINC - New incorporation documents 03 April 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 13 October 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.