DIRECT FLAME LIMITED

Company number 10361871 ·

Dissolved

41 filings

Date Filing
29 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
29 Aug 2025 Final Gazette dissolved following liquidation View document
29 May 2025 Return of final meeting in a creditors' voluntary winding up · 23 pages View document
18 Apr 2024 Resolutions View document
18 Apr 2024 Resolutions · 1 page View document
18 Apr 2024 Appointment of a voluntary liquidator · 3 pages View document
18 Apr 2024 Statement of affairs · 9 pages View document
18 Apr 2024 Registered office address changed from Marlow & Co Accountants Unit 4 Woodbury Business Park Woodbury Exeter EX5 1AY England to C/O Parker Andrews Limited, 5th Floor the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2024-04-18 · 3 pages View document
13 Feb 2024 Confirmation statement made on 2024-01-31 with updates · 5 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
10 Jul 2023 Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG England to Marlow & Co Accountants Unit 4 Woodbury Business Park Woodbury Exeter EX5 1AY on 2023-07-10 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Mar 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
7 Mar 2023 Director's details changed for Mrs Natalie White on 2023-03-01 · 2 pages View document
7 Mar 2023 Change of details for Mr Mark Anthony White as a person with significant control on 2023-03-01 · 2 pages View document
7 Mar 2023 Director's details changed for Mr Mark Anthony White on 2023-03-01 · 2 pages View document
1 Apr 2022 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to The Corner House 2 High Street Aylesford Kent ME20 7BG on 2022-04-01 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
19 Nov 2021 Registration of charge 103618710002, created on 2021-11-19 · 24 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Feb 2020 31/03/19 TOTAL EXEMPTION FULL View document
21 Jan 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
9 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
28 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN MARSH View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Feb 2018 CURRSHO FROM 30/09/2018 TO 31/03/2018 View document
29 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103618710001 View document
8 Nov 2017 30/09/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 DIRECTOR APPOINTED MR GAVIN MARSH View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
20 Sep 2017 APPOINTMENT TERMINATED, SECRETARY SARAH WHITE View document
7 Sep 2017 DIRECTOR APPOINTED MRS NATALIE WHITE View document
7 Apr 2017 SECRETARY APPOINTED MRS SARAH LOUISE WHITE View document
7 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document