FLAMEROCK LIMITED
Company number 05251543 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 14 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Feb 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Feb 2019 | SOLVENCY STATEMENT DATED 26/01/19 | View document |
| 4 Feb 2019 | INTERIM DIVIDEND BE DECLARED 25/06/2018 | View document |
| 4 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 4 Feb 2019 | REDUCE ISSUED CAPITAL 26/01/2019 | View document |
| 4 Feb 2019 | SHARE PREMIUM A/C BE CANCELLED 26/01/2019 | View document |
| 4 Feb 2019 | STATEMENT BY DIRECTORS | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT BUSHBY | View document |
| 31 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052515430001 | View document |
| 31 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052515430002 | View document |
| 13 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 6 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERRABYRNE HOLDINGS LIMITED | View document |
| 6 Oct 2017 | CESSATION OF KENNETH HORTON AS A PSC | View document |
| 6 Oct 2017 | CESSATION OF GLENN MILLS AS A PSC | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON | View document |
| 18 Jul 2017 | SECRETARY APPOINTED MR SCOTT MICHAEL BUSHBY | View document |
| 13 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR PETER GLEN POLLOCK | View document |
| 18 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052515430002 | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENN MILLS | View document |
| 4 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052515430001 | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLATTER | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS IVERSEN | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR MICHAEL JONATHAN WOOD | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR KEITH IAN TERRY PIMM | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BYRNE | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 25 Aug 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM FORT ROAD LITTLEHAMPTON WEST SUSSEX ENGLAND BN17 7QU ENGLAND | View document |
| 25 Aug 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM FORT ROAD INDUSTRIAL ESTATE LITTLEHAMPTON WEST SUSSEX BN17 7QU | View document |
| 9 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BYRNE | View document |
| 6 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY SIMONE HENWOOD | View document |
| 1 Jun 2015 | SECRETARY APPOINTED MR MALCOLM STUART THOMSON | View document |
| 7 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS CHRISTIAN IVERSEN / 10/10/2014 | View document |
| 22 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 9 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 21 Dec 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 1 Nov 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 7 pages | View document |
| 4 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 24 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD SLATTER / 04/11/2009 · 2 pages | View document |
| 12 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS CHRISTIAN IVERSEN / 04/11/2009 · 2 pages | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HORTON / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MILLS / 06/10/2009 | View document |
| 7 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | SECRETARY RESIGNED | View document |
| 8 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: HOP HOUSE LOWER GREEN ROAD PEMBURY TUNBRIDGE WELLS KENT TN2 4HS | View document |
| 2 Mar 2005 | SHARES AGREEMENT OTC | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | NC INC ALREADY ADJUSTED 17/12/04 | View document |
| 24 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2004 | £ NC 1000/10000 17/12/ | View document |
| 24 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Dec 2004 | SUB DIVISION 17/12/04 | View document |
| 24 Dec 2004 | SECRETARY RESIGNED | View document |
| 24 Dec 2004 | S-DIV 17/12/04 | View document |
| 24 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 | View document |
| 6 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |