FLAMEACE LIMITED
Company number 03785358 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | Registered office address changed from Barons Court 22 the Avenue Egham Surrey TW20 9AB to 65 High Street Egham TW20 9EY on 2021-12-07 · 1 page | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Oct 2021 | Application to strike the company off the register · 1 page | View document |
| 11 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 11 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM · 2 ALPHA WAY · THORPE INDUSTRIAL ESTATE · EGHAM · SURREY · TW20 8RZ | View document |
| 7 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 17 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 25 Jul 2009 | MISC 519 | View document |
| 20 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM · 21 COTTESBROOKE PARK · HEARTLANDS BUSINESS PARK · DAVENTRY · NORTHAMPTONSHIRE · NN11 8YL | View document |
| 22 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Apr 2009 | SECRETARY APPOINTED MR PETER ANTHONY MILLARD | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED SECRETARY NEIL LAMOND | View document |
| 21 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | ﾽ SR 4@1 · 01/07/06 | View document |
| 28 Feb 2007 | ﾽ SR 4@1 · 01/08/06 | View document |
| 28 Feb 2007 | ﾽ SR 4@1 · 01/04/06 | View document |
| 28 Feb 2007 | ﾽ SR 4@1 · 01/09/06 | View document |
| 28 Feb 2007 | ﾽ SR 4@1 · 01/05/06 | View document |
| 28 Feb 2007 | ﾽ SR 4@1 · 01/03/06 | View document |
| 28 Feb 2007 | ﾽ SR 10@1 · 01/01/06 | View document |
| 28 Feb 2007 | ﾽ SR 4@1 · 01/02/06 | View document |
| 28 Feb 2007 | ﾽ SR 10@1 · 01/10/05 | View document |
| 28 Feb 2007 | ﾽ SR 5@1 · 01/11/06 | View document |
| 28 Feb 2007 | ﾽ SR 4@1 · 01/10/06 | View document |
| 28 Feb 2007 | ﾽ SR 4@1 · 01/06/06 | View document |
| 6 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: · 25 HIGH STREET · CHESHAM · BUCKINGHAMSHIRE HP5 1BG | View document |
| 6 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2006 | SECRETARY RESIGNED | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: · 14-15 CHILTERN COURT · ASHERIDGE ROAD INDUS · CHESHAM · BUCKINGHAMSHIRE HP5 2PX | View document |
| 12 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Aug 2001 | SECRETARY RESIGNED | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: · BYETHORN 1 BROWNSWOOD ROAD · BEACONSFIELD · BUCKINGHAMSHIRE HP9 2NU | View document |
| 14 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Sep 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: · MOAT HOUSE · 16A WILTON ROAD · BEACONSFIELD · BUCKINGHAMSHIRE HP9 2BS | View document |
| 14 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2000 | SECRETARY RESIGNED | View document |
| 7 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Jun 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ | View document |
| 24 Jun 1999 | SECRETARY RESIGNED | View document |
| 24 Jun 1999 | DIRECTOR RESIGNED | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 9 Jun 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |