FLAMETEC LIMITED
Company number 02107949 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 18 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Feb 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM MITCHELL DIESEL FULWOOD ROAD SOUTH SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2JZ | View document |
| 22 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 22 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PARRACK / 28/11/2017 | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 28/11/2017 | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRUCE KNOX / 28/11/2017 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 | View document |
| 19 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 1 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 | View document |
| 18 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARP | View document |
| 5 Feb 2014 | SECRETARY APPOINTED MR IAN PARRACK | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MR GRAHAM BRUCE KNOX | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER | View document |
| 11 Dec 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 | View document |
| 21 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 | View document |
| 23 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 | View document |
| 23 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 | View document |
| 15 Nov 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM FULWOOD ROAD SOUTH FULLWOOD INDUSTRIAL ESTATE SUTTON IN ASHFIELD NG17 2JS | View document |
| 15 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 27/03/09 | View document |
| 9 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDWELL / 11/11/2009 | View document |
| 17 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/03/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 25/03/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 26/03/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 28/03/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 29/03/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/03/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | FULL ACCOUNTS MADE UP TO 26/03/99 | View document |
| 29 Jul 1999 | DIRECTOR RESIGNED | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 27/03/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 | View document |
| 17 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1997 | SECRETARY RESIGNED | View document |
| 17 Jul 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: LOWESDEN WORKS LAMBOURN WOODLANDS HUNGERFORD BERKSHIRE RG17 7RX | View document |
| 17 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 20 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1995 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 7 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 13 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 11 Dec 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS | View document |
| 2 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 12 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 12 Mar 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: UNIT 1 THESIGER CLOSE WORTHING SUSSEX | View document |
| 6 Oct 1989 | DIRECTOR RESIGNED | View document |
| 22 Feb 1989 | WD 08/02/89 AD 08/02/89--------- £ SI 9000@1=9000 £ IC 10502/19502 | View document |
| 16 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 16 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Feb 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 7 STRAND PARADE WORTHING WEST SUSSEX BN12 6DH | View document |
| 16 Feb 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS | View document |
| 20 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 15 Nov 1988 | NC INC ALREADY ADJUSTED 01/11/88 | View document |
| 15 Nov 1988 | WD 31/10/88 AD 01/11/88--------- £ SI 10500@1=10500 £ IC 2/10502 | View document |
| 15 Nov 1988 | £ NC 1000/20000 | View document |
| 11 Mar 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |