FLARE IMAGING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/01/1430 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM PREMIER GATE 21 EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1JS ENGLAND |
| 11/12/1211 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/12/1211 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 11/12/1211 December 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 11/12/1211 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1211 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/06/126 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SAIL ADDRESS CHANGED FROM: 4 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ UNITED KINGDOM |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM NO 4 THE COURTYARD DENMARK STREET, WOKINGHAM BERKSHIRE RG40 2AZ |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BOYLE / 18/04/2010 |
| 06/07/106 July 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY BOYLE / 18/04/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOYLE / 18/04/2010 |
| 05/07/105 July 2010 | SAIL ADDRESS CHANGED FROM: 4 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ UNITED KINGDOM |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LESLEY BOYLE / 18/04/2010 |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/05/03 |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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