BANGLEFLAME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/109 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/109 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/12/0913 December 2009 | REGISTERED OFFICE CHANGED ON 13/12/2009 FROM 69-75 SIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3JE |
| 11/12/0911 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/0911 December 2009 | DECLARATION OF SOLVENCY |
| 11/12/0911 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK DE VENECIA |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COATES |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | COMPANY NAME CHANGED ISG HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/10/09 |
| 19/10/0919 October 2009 | CHANGE OF NAME 12/10/2009 |
| 01/06/091 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIGGS / 27/05/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | MEMORANDUM OF ASSOCIATION |
| 25/04/0725 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0725 April 2007 | £ NC 100/89500000 12/ |
| 25/04/0725 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0725 April 2007 | NC INC ALREADY ADJUSTED 12/04/07 |
| 25/04/0725 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0725 April 2007 | SHARES AGREEMENT OTC |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | |
| 02/04/072 April 2007 | |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 02/04/072 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 27/03/0727 March 2007 | COMPANY NAME CHANGED BANGLEFLAME LIMITED CERTIFICATE ISSUED ON 27/03/07 |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/075 March 2007 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company