FLATWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Registered office address changed from 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2025-04-08 |
| 04/04/254 April 2025 | Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2025-04-04 |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Appointment of a voluntary liquidator |
| 01/04/251 April 2025 | Statement of affairs |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/01/2514 January 2025 | Termination of appointment of Louis James Robert Bowyer as a director on 2025-01-14 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/01/2126 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / MR OLIVER SIMON TINKLER / 15/07/2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / MR LOUIS JAMES ROBERT BOWYER / 15/07/2020 |
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL ROBERT MICHAEL ALLWEIS / 15/07/2020 |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM GROUND FLOOR REAR BARN THE BROOKDALE CENTRE KNUTSFORD CHESHIRE WA16 0SR ENGLAND |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 253, MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER M22 5TG ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/2011 June 2020 | CURREXT FROM 31/05/2020 TO 30/06/2020 |
| 20/09/1920 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/10/1822 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN ALLWEIS |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 84 CARRWOOD HALE BARNS ALTRINCHAM WA15 0ES |
| 12/09/1812 September 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 3 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 08/09/188 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER SIMON TINKLER |
| 08/09/188 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS JAMES ROBERT BOWYER |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR LOUIS JAMES BOWYER |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR OLIVER SIMON TINKLER |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/08/1531 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 05/07/155 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/02/151 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 04/09/144 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 13/09/1313 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 06/09/116 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 19/09/1019 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT MICHAEL ALLWEIS / 28/08/2010 |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 13/10/0913 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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