00244974 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | ORDER OF COURT - RESTORATION |
| 28/08/1428 August 2014 | COMPANY NAME CHANGED FLARE GROUP PLC. CERTIFICATE ISSUED ON 28/08/14 |
| 07/09/077 September 2007 | DISSOLVED |
| 07/06/077 June 2007 | FINAL MEETING OF CREDITORS |
| 29/09/0529 September 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/09/051 September 2005 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 01/09/051 September 2005 | COURT ORDER TO COMPULSORY WIND UP |
| 17/05/0517 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/11/0424 November 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/06/042 June 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 19/12/0319 December 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/06/034 June 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/12/022 December 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 1 SURREY STREET LONDON WC2R 2NT |
| 20/06/0220 June 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 14/12/0114 December 2001 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/05/0115 May 2001 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/07/0024 July 2000 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 27/06/0027 June 2000 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/06/0015 June 2000 | NOTICE OF ADMINISTRATION ORDER |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: VICTORIA ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2HR |
| 25/04/0025 April 2000 | ADVANCE NOTICE OF ADMIN ORDER |
| 14/02/0014 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 17 HANOVER SQUARE LONDON W1R 9AJ |
| 03/08/993 August 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 26/07/9926 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/05/99; BULK LIST AVAILABLE SEPARATELY |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | ALTER MEM AND ARTS 03/08/98 |
| 01/09/981 September 1998 | NC INC ALREADY ADJUSTED 03/08/98 |
| 01/09/981 September 1998 | S-DIV 03/08/98 |
| 01/09/981 September 1998 | VARYING SHARE RIGHTS AND NAMES 03/08/98 |
| 01/09/981 September 1998 | ﾽ NC 9210000/12495775 03/08/98 |
| 01/09/981 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98 |
| 01/09/981 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/981 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/98 |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 30/05/98; BULK LIST AVAILABLE SEPARATELY |
| 20/07/9820 July 1998 | LISTING OF PARTICULARS |
| 14/07/9814 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | SHARES AGREEMENT OTC |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: VICTORIA ROAD FENTON STOKE ON TRENT ST4 2HR |
| 24/12/9724 December 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | LISTING OF PARTICULARS |
| 18/07/9718 July 1997 | RETURN MADE UP TO 30/05/97; BULK LIST AVAILABLE SEPARATELY |
| 11/07/9711 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/97 |
| 11/07/9711 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/97 |
| 23/06/9723 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | ﾽ NC 8210000/9210000 29/0 |
| 13/08/9613 August 1996 | RUNNING OF CO 29/07/96 |
| 13/08/9613 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/96 |
| 13/08/9613 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 30/05/96; BULK LIST AVAILABLE SEPARATELY |
| 11/07/9611 July 1996 | LISTING OF PARTICULARS |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | ﾽ NC 5710000/8210000 15/04/96 |
| 20/05/9620 May 1996 | NC INC ALREADY ADJUSTED 15/04/96 |
| 20/05/9620 May 1996 | ALTER MEM AND ARTS 15/04/96 |
| 20/05/9620 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/96 |
| 02/05/962 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RE SHARES 15/04/96 |
| 29/03/9629 March 1996 | LISTING OF PARTICULARS |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | CANCEL SHARE PREMIUM 10/11/95 |
| 10/11/9510 November 1995 | COMPANY NAME CHANGED HEWITT GROUP PLC CERTIFICATE ISSUED ON 10/11/95 |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/95 |
| 19/07/9519 July 1995 | ﾽ NC 4831600/5710000 07/0 |
| 19/07/9519 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/95 |
| 19/07/9519 July 1995 | RE SHARE OPTION SCHEME 07/07/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 30/05/95; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9515 June 1995 | LISTING OF PARTICULARS |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | RE SHARES 10/01/95 |
| 17/01/9517 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/95 |
| 16/01/9516 January 1995 | NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | LISTING OF PARTICULARS |
| 06/07/946 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 30/05/94; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | ALTER MEM AND ARTS 27/05/94 |
| 09/06/949 June 1994 | ALTER MEM AND ARTS 27/05/94 |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 1 VICARAGE LANE WATER ORTON BIRMINGHAM B46 1RY |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 FROM: FENTON LOW WORKS VICTORIA ROAD FENTON STOKE-ON-TRENT ST4 2HR |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9324 June 1993 | RETURN MADE UP TO 30/05/93; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9324 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/9311 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | EQUITY SECURITIES 23/04/93 |
| 30/04/9330 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/93 |
| 26/04/9326 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | JNT VENTURE 29/03/93 |
| 15/07/9215 July 1992 | ALTER MEM AND ARTS 10/04/92 |
| 15/07/9215 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | COMPANY NAME CHANGED J. HEWITT & SON (FENTON) P.L.C. CERTIFICATE ISSUED ON 22/10/91 |
| 23/07/9123 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 30/05/91; BULK LIST AVAILABLE SEPARATELY |
| 17/05/9117 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/91 |
| 17/05/9117 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/91 |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 30/05/90; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9019 June 1990 | ALTER MEM AND ARTS 16/05/90 |
| 19/06/9019 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/90 |
| 24/04/9024 April 1990 | ALLOT SECURITIES 17/05/89 |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 04/09/894 September 1989 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | RETURN MADE UP TO 31/05/89; BULK LIST AVAILABLE SEPARATELY |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170589 |
| 06/06/896 June 1989 | ALTER MEM AND ARTS 170589 |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | RETURN MADE UP TO 05/05/88; BULK LIST AVAILABLE SEPARATELY |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 09/02/889 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/06/8715 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220487 |
| 13/01/8713 January 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES ******** |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | NEW DIRECTOR APPOINTED |
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