FLENT PUBLIC RELATIONS LIMITED

Company Documents

DateDescription
20/12/1120 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/09/116 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/08/1124 August 2011 APPLICATION FOR STRIKING-OFF

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24/03/1124 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM THE CHAPEL 380 DEANSGATE MANCHESTER M3 4LY

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20/07/1020 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/07/1020 July 2010 CHANGE OF NAME 13/07/2010

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15/06/1015 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/03/1022 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 19B QUAY STREET MANCHESTER M3 3HN

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11/07/0911 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/04/091 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 SECRETARY RESIGNED STEVEN BATTERSBY

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25/03/0925 March 2009 SECRETARY APPOINTED MR STEPHEN PHILIP COLLINS

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06/06/086 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/04/084 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 DIRECTOR RESIGNED FRANK LYSAK

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15/11/0715 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0730 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/04/0717 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 DIRECTOR RESIGNED

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0620 November 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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20/06/0620 June 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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11/04/0611 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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07/06/057 June 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 26 BROMPTON AVENUE COLWYN BAY CLWYD LL28 4TF

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14/04/0514 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/03/0427 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/04/0218 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/05/014 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/05/0017 May 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/12/997 December 1999 SECRETARY RESIGNED

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07/12/997 December 1999 NEW SECRETARY APPOINTED

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30/03/9930 March 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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23/03/9823 March 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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16/05/9716 May 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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24/09/9624 September 1996

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24/09/9624 September 1996 SECRETARY RESIGNED

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24/09/9624 September 1996 NEW SECRETARY APPOINTED

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24/09/9624 September 1996

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18/06/9618 June 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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22/03/9522 March 1995 Incorporation

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22/03/9522 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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