F.L.S CORPORATE REFERENCING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Final Gazette dissolved following liquidation |
| 28/10/2428 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 02/09/232 September 2023 | Resolutions |
| 02/09/232 September 2023 | Appointment of a voluntary liquidator |
| 02/09/232 September 2023 | Insolvency resolution |
| 02/09/232 September 2023 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to The Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 2023-09-02 |
| 02/09/232 September 2023 | Resolutions |
| 02/09/232 September 2023 | Statement of affairs |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 21/03/2321 March 2023 | Director's details changed for Melanie Jayne Attwood on 2022-09-22 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 05/11/205 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN ATTWOOD / 14/10/2020 |
| 05/11/205 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE ANN ATTWOOD / 14/10/2020 |
| 05/11/205 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CONWAY ATTWOOD / 14/10/2020 |
| 05/11/205 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY CONWAY ATTWOOD / 14/10/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 23/04/1923 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/03/1617 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/03/156 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 27/02/1427 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/03/138 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/05/1211 May 2012 | PREVSHO FROM 28/02/2012 TO 30/09/2011 |
| 08/03/128 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 14/06/1114 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1114 June 2011 | COMPANY NAME CHANGED AMETTE LIMITED CERTIFICATE ISSUED ON 14/06/11 |
| 28/02/1128 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/03/102 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY COMPUTECOUNTS SECRETARIAL LTD |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 158 HIGH STREET HERNE BAY KENT CT6 5NP |
| 20/05/0920 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COMPUTECOUNTS SECRETARIAL LTD / 01/08/2008 |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 91-95 HIGH STREET HERNE BAY KENT CT6 5LQ |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 32A ADDINGTON STREET MARGATE KENT CT9 1QU |
| 24/04/0724 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 14 STATION ROAD BIRCHINGTON KENT CT7 9DQ |
| 05/04/065 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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