FLAMTRONIC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | APPLICATION FOR STRIKING-OFF |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DUNGS / 09/12/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANZ SCHUETTE |
| 03/12/073 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | SECTION 394 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | |
| 10/01/9410 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/11/91 |
| 12/11/9312 November 1993 | S386 DISP APP AUDS 01/11/91 |
| 12/11/9312 November 1993 | S366A DISP HOLDING AGM 01/11/91 |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/04/922 April 1992 | S386 DISP APP AUDS 01/11/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | |
| 18/10/9118 October 1991 | COMPANY NAME CHANGED F.L. REALISATIONS LIMITED CERTIFICATE ISSUED ON 21/10/91 |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/02/9117 February 1991 | S366A 01/11/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/03/8818 March 1988 | COMPANY NAME CHANGED FLAMTRONIC LIMITED CERTIFICATE ISSUED ON 21/03/88 |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | |
| 20/11/8720 November 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/09/877 September 1987 | ALTER MEM AND ARTS 280187 |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED |
| 16/07/8716 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 30/04/8730 April 1987 | REGISTERED OFFICE CHANGED ON 30/04/87 FROM: 262 HEATH END ROAD NUNEATON WARWICKSHIRE |
| 30/04/8730 April 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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