FLAT-E LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Registered office address changed from 64 Bisley Road Stroud GL5 1HG England to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 2024-10-25 |
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Statement of affairs |
| 23/10/2423 October 2024 | Appointment of a voluntary liquidator |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 21/04/2321 April 2023 | Registered office address changed from 65 Bisley Road Stroud Gloucestershire GL5 1HG England to 64 Bisley Road Stroud GL5 1HG on 2023-04-21 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Micro company accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Registered office address changed from 64 Bisley Road Stroud GL5 1HG England to 65 Bisley Road Stroud Gloucestershire GL5 1HG on 2022-11-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM UNIT 4 GAUNSON HOUSE MARKFIELD ROAD LONDON N15 4QQ |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM MILL 3, SECOND FLOOR MABGATE MILLS MACAULAY STREET LEEDS LS27 7LR ENGLAND |
| 26/06/1926 June 2019 | DISS40 (DISS40(SOAD)) |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 20/03/1820 March 2018 | DISS40 (DISS40(SOAD)) |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MCNICHOLAS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SLATER / 01/03/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1616 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN SLATER / 16/02/2016 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM STUDIO 55 EUROART STUDIOS UNIT 5 - GAUNSON HOUSE MARKFIELD ROAD LONDON N15 4QQ |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 10-16 ASHWIN STREET LONDON E8 3DL UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/02/1110 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MCNICHOLAS / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BERNARD BATEMAN / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SLATER / 17/03/2010 |
| 04/11/094 November 2009 | Annual return made up to 8 February 2009 with full list of shareholders |
| 27/10/0927 October 2009 | Annual return made up to 8 February 2008 with full list of shareholders |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 17B ARNSIDE RD SHEFFIELD SOUTH YORKSHIRE S8 0UX |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 6 LINGARD STREET BARNSLEY S75 2SL |
| 08/03/078 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
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