FLANDERS CONSULTANCY LIMITED

Company number 04490401 ·

Dissolved

42 filings

Date Filing
2 Oct 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Jun 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 View document
8 Jun 2012 APPLICATION FOR STRIKING-OFF View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU View document
5 May 2012 DIRECTOR APPOINTED MR BARRY LEE MELLOR View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED View document
9 Feb 2012 30/06/11 TOTAL EXEMPTION FULL View document
19 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
14 Sep 2010 DIRECTOR APPOINTED ANDREW WELLS View document
24 Aug 2010 30/06/10 TOTAL EXEMPTION FULL View document
18 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
2 Dec 2009 30/06/09 TOTAL EXEMPTION FULL View document
24 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW View document
23 Feb 2009 30/06/08 TOTAL EXEMPTION FULL View document
23 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
15 Apr 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
28 Dec 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
25 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 DIRECTOR RESIGNED View document
14 Mar 2007 SECRETARY RESIGNED View document
12 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
25 Aug 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
5 Sep 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 113 PRESTWICK ROAD SOUTH OXLEY WATFORD HERTFORDSHIRE WD19 6EG View document
18 Aug 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
9 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
27 Jul 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
7 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
19 Aug 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
23 Mar 2003 CO NOT ISS SHARE CERT 14/03/03 View document
23 Mar 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 2002 S366A DISP HOLDING AGM 19/07/02 View document
12 Aug 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN View document
12 Aug 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 View document
19 Jul 2002 Incorporation View document
19 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document