FLAMAIRE BURNER SERVICES LIMITED

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Company Documents

DateDescription
21/02/1721 February 2017 PREVEXT FROM 31/05/2016 TO 30/11/2016

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/10/151 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/09/1423 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/09/1320 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/09/1221 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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28/09/1128 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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06/10/106 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL MCDONAGH / 17/09/2010

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM DOWSETT MOORE 24A COTON ROAD NUNEATON WARWICKSHIRE CV11 5TW

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART MCDONAGH / 17/09/2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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24/09/0924 September 2009 LOCATION OF DEBENTURE REGISTER

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24/09/0924 September 2009 LOCATION OF REGISTER OF MEMBERS

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24/09/0924 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM 24A COTON ROAD NUNEATON WARWICKSHIRE CV11 5TW

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10/10/0810 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/09/0725 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/10/0611 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/09/0530 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/10/046 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/10/033 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02

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18/09/0218 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01

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12/10/0112 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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25/09/0025 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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23/09/9923 September 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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16/04/9916 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/9916 April 1999 DIRECTOR'S PARTICULARS CHANGED

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10/10/9810 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9821 September 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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21/08/9821 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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23/09/9723 September 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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14/10/9614 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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24/09/9624 September 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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07/10/947 October 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS

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14/09/9414 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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25/11/9325 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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17/11/9317 November 1993 REGISTERED OFFICE CHANGED ON 17/11/93 FROM: G OFFICE CHANGED 17/11/93 52 BRAMDENE AVENUE WEDDINGTON NUNEATON WARWICKSHIRE, CV10 0DL

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01/11/931 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/11/931 November 1993 RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS

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29/10/9329 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/10/9329 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/9326 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/921 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/10/921 October 1992 RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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16/07/9216 July 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05

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13/11/9113 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/11/915 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/9130 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9130 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/9130 October 1991 REGISTERED OFFICE CHANGED ON 30/10/91 FROM: G OFFICE CHANGED 30/10/91 2 BACHES STREET LONDON N1 6UB

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29/10/9129 October 1991 COMPANY NAME CHANGED PREFERBASIC LIMITED CERTIFICATE ISSUED ON 30/10/91

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17/09/9117 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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