FLARE COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/11/1823 November 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/11/1820 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/11/188 November 2018 | APPLICATION FOR STRIKING-OFF |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 5 BOURNE ROAD BEXLEY KENT DA5 1LG ENGLAND |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM UNIT 4/5 5 BOURNE ROAD BEXLEY KENT DA5 1LG ENGLAND |
| 31/03/1631 March 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM THE COACH HOUSE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU |
| 27/02/1527 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARY COOMBS |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB |
| 04/02/134 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ANNE EDITH COOMBS / 28/01/2011 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ANNE EDITH COOMBS / 05/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ANNE EDITH COOMBS / 02/11/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY LISA ROBINSON |
| 25/02/0825 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: WOODFIELD MALDON ROAD TIPTREE ESSEX CO5 0QA |
| 24/03/0424 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | COMPANY NAME CHANGED CHILLI COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 13/12/02 |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 1 PEARTREE CLOSE GOLDHANGER ESSEX CM9 8US |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | S366A DISP HOLDING AGM 14/01/02 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 17/01/0217 January 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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