ABLEFLAME LIMITED
Company number 04450263 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2018:LIQ. CASE NO.1 | View document |
| 18 Jan 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2017:LIQ. CASE NO.1 | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 3 MOONS PARK BURNT MEADOW ROAD REDDITCH B98 9PA | View document |
| 8 Sep 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 8 Sep 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Sep 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Aug 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Aug 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 6 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jun 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 51 | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Jul 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 67 | View document |
| 25 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON | View document |
| 18 Dec 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 11 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Dec 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 78 | View document |
| 22 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN ROSE / 01/05/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROSE / 01/05/2010 | View document |
| 4 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 4 Aug 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD JOHNSON / 01/05/2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON / 01/05/2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 22 THORNHILL ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9ND | View document |
| 14 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 14 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: PSJ & CO ACCOUNTANTS LIMITED 1 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2002 | SECRETARY RESIGNED | View document |
| 10 Jun 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 29 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |