FLAGSURE LIMITED

Company number 03593302 ·

Dissolved

58 filings

Date Filing
30 Nov 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
31 Aug 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
3 Jun 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2010 View document
29 May 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ View document
29 May 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 May 2009 STATEMENT OF AFFAIRS/4.19 View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Sep 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jul 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
16 Feb 2007 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
16 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
14 Dec 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Oct 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
10 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
22 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Nov 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
15 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 Aug 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
19 Jul 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 1-3 DUFFERIN STREET LONDON EC1Y 8NA View document
19 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
4 May 2001 NEW SECRETARY APPOINTED View document
2 Feb 2001 £ IC 850/500 30/11/00 £ SR 350@1=350 View document
2 Jan 2001 DIRECTOR RESIGNED View document
2 Jan 2001 REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 1-6 CLAY STREET LONDON W1H 3FS View document
23 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Oct 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
23 Oct 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 1-3 DUFFERIN STREET LONDON EC1Y 8NA View document
11 Feb 2000 £ IC 1000/850 14/01/00 £ SR 150@1=150 View document
5 Feb 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
21 Jan 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/01/00 View document
12 Jan 2000 REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 1-6 CLAY STREET LONDON W1H 3FS View document
5 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS View document
30 Jul 1999 NEW SECRETARY APPOINTED View document
30 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
11 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1998 NEW SECRETARY APPOINTED View document
16 Jul 1998 DIRECTOR RESIGNED View document
16 Jul 1998 SECRETARY RESIGNED View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
6 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 1998 Incorporation View document