FLAGSURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/08/1031 August 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/06/103 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2010 |
| 29/05/0929 May 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 29/05/0929 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/0929 May 2009 | STATEMENT OF AFFAIRS/4.19 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | £ IC 850/500 30/11/00 £ SR 350@1=350 |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 1-6 CLAY STREET LONDON W1H 3FS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
| 11/02/0011 February 2000 | £ IC 1000/850 14/01/00 £ SR 150@1=150 |
| 05/02/005 February 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/01/0021 January 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/01/00 |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 1-6 CLAY STREET LONDON W1H 3FS |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/991 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/999 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 06/07/986 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/986 July 1998 | Incorporation |
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