FLORTEK LIMITED

Company Documents

DateDescription
13/02/1513 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/10/141 October 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE

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24/09/1424 September 2014 CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD

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04/08/144 August 2014 ADOPT ARTICLES 17/07/2014

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19/03/1419 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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20/02/1420 February 2014 DIRECTOR APPOINTED MR JOHN PETER CARTER

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/05/137 May 2013 DIRECTOR APPOINTED ANTHONY BUFFIN

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH

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06/03/136 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/03/1219 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/03/1110 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/03/105 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/03/094 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/10/0810 October 2008 PREVSHO FROM 28/02/2008 TO 31/12/2007

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04/03/084 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
18 HALLFIELD ROAD
BRADFORD
WEST YORKSHIRE BD1 3RQ

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25/09/0725 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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10/03/0610 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/02/0524 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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15/03/0415 March 2004 SECRETARY RESIGNED

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15/03/0415 March 2004 DIRECTOR RESIGNED

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15/03/0415 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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