FLAMEN LIMITED

Company number 03703578 ·

Dissolved

50 filings

Date Filing
4 Jan 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Oct 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
19 Oct 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM · 129 HIGH STREET · TEDDINGTON · MIDDLESEX · TW11 8HJ View document
18 Oct 2012 SPECIAL RESOLUTION TO WIND UP View document
18 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Oct 2012 DECLARATION OF SOLVENCY View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR FLORENT PAQUET View document
22 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / FLORENT PAQUET / 01/12/2009 View document
25 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Mar 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Mar 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
8 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Mar 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Aug 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: · 12 REDINGTON ROAD · LONDON · NW3 7RG View document
10 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Apr 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
9 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 Mar 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
15 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
10 Apr 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
26 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
13 Dec 2001 DELIVERY EXT'D 3 MTH 31/03/01 View document
6 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
2 Feb 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2000 DELIVERY EXT'D 3 MTH 31/03/00 View document
2 Mar 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
1 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 View document
24 May 1999 NEW DIRECTOR APPOINTED View document
18 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: · 83 LEONARD STREET · LONDON · EC2A 4QS View document
18 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 1999 DIRECTOR RESIGNED View document
17 May 1999 SECRETARY RESIGNED View document
28 Jan 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
28 Jan 1999 Incorporation View document