DUALFLAME SYSTEMS LIMITED

Company Documents

DateDescription
12/06/1612 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/11/1429 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/12/131 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/12/122 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/06/1223 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/12/114 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/12/105 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/12/095 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MITCHELL / 05/12/2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/12/0711 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/12/055 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/12/0413 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/12/037 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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24/08/0324 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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06/12/026 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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06/12/016 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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24/05/0124 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: G OFFICE CHANGED 24/05/01 22 HENLEY GARDENS YATELEY HAMPSHIRE GU46 6LG

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06/12/006 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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07/12/997 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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30/11/9830 November 1998 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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01/12/971 December 1997 RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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28/11/9628 November 1996 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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07/12/957 December 1995 RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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24/11/9424 November 1994 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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19/12/9319 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9319 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9319 December 1993 REGISTERED OFFICE CHANGED ON 19/12/93 FROM: G OFFICE CHANGED 19/12/93 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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19/12/9319 December 1993 ADOPT MEM AND ARTS 06/12/93

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26/11/9326 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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