ATEZ FLOW LIMITED

Company Documents

DateDescription
30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/08/1415 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAYWOOD / 15/08/2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/08/1217 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAYWOOD / 25/11/2011

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/05/1230 May 2012 Annual return made up to 15 August 2011 with full list of shareholders

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 44 CLATTERFORD ROAD CARISBROOKE NEWPORT ISLE OF WIGHT PO30 1PA UNITED KINGDOM

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAYWOOD / 25/11/2011

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24/05/1224 May 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM UNIT 11-2 CLARENCE BOATYARD, CLARENCE ROAD EAST COWES ISLE OF WIGHT PO32 6TA UNITED KINGDOM

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27/03/1227 March 2012 STRUCK OFF AND DISSOLVED

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13/12/1113 December 2011 FIRST GAZETTE

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 4 NORMAN WAY, WOOTTON BRIDGE RYDE ISLE OF WIGHT PO33 4NJ

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20/05/1120 May 2011 31/08/10 TOTAL EXEMPTION FULL

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY LYNETTE HAYWOOD

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR LYNETTE HAYWOOD

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01/12/101 December 2010 31/08/09 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 DISS40 (DISS40(SOAD))

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE MICHELLE HAYWOOD / 01/07/2010

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12/10/1012 October 2010 Annual return made up to 15 August 2010 with full list of shareholders

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNETTE MICHELLE HAYWOOD / 01/07/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAYWOOD / 01/07/2010

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31/08/1031 August 2010 FIRST GAZETTE

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30/09/0930 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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04/09/084 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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10/10/0710 October 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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