INTERFLAME LIMITED

Company Documents

DateDescription
04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
99 PICKWICK ROAD
CORSHAM
WILTSHIRE
SN13 9BZ

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03/04/143 April 2014 DECLARATION OF SOLVENCY

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03/04/143 April 2014 SPECIAL RESOLUTION TO WIND UP

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03/04/143 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/03/1420 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1413 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/02/1326 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/01/1231 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/02/111 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEC ROSS / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEC ROSS / 09/02/2010

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09/02/109 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/03/0916 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/01/0831 January 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/03/0729 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/02/0620 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/02/0522 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/02/0411 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/02/034 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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25/03/0225 March 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/02/0123 February 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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29/02/0029 February 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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18/02/9918 February 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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25/02/9825 February 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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24/02/9724 February 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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03/04/963 April 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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20/02/9520 February 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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14/04/9414 April 1994 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08

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01/03/941 March 1994 RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS

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22/12/9322 December 1993 DIRECTOR RESIGNED

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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02/03/932 March 1993 NEW SECRETARY APPOINTED

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02/03/932 March 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS

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02/03/932 March 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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04/11/924 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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30/03/9230 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/03/929 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/923 March 1992 REGISTERED OFFICE CHANGED ON 03/03/92 FROM: G OFFICE CHANGED 03/03/92 2 BACHES STREET LONDON N1 6UB

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03/03/923 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/923 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9228 February 1992 COMPANY NAME CHANGED DREAMBATCH LIMITED CERTIFICATE ISSUED ON 02/03/92

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30/01/9230 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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