FLARE SOLUTIONS LIMITED



Company Documents

DateDescription
16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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11/04/1911 April 2019 SUB-DIVISION 25/10/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CLEVERLEY

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07/11/187 November 2018 ADOPT ARTICLES 25/10/2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM HOLLYBANK BOVINGDON GREEN MARLOW BUCKINGHAMSHIRE SL7 2JH

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/05/1624 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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01/12/151 December 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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21/04/1521 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/05/1424 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/04/1329 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM VIEW HOUSE 9 MEADOW VIEW MARLOW BOTTOM MARLOW BUCKINGHAMSHIRE SL7 3PA

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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28/06/1128 June 2011 Annual return made up to 12 April 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMDEN / 28/06/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGH CLEVERLEY / 28/06/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL AYRES / 28/06/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLENN RICHARD MANSFIELD / 28/06/2011

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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29/04/1029 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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17/02/0917 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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30/08/0730 August 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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30/08/0730 August 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/07/067 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/01/056 January 2005 RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS

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06/01/056 January 2005 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ORDER OF COURT - RESTORATION 20/12/04

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28/09/0428 September 2004 STRUCK OFF AND DISSOLVED

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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15/06/0415 June 2004 FIRST GAZETTE

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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08/07/038 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/031 July 2003 COMPANY NAME CHANGED FLARE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/07/03

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01/07/031 July 2003 COMPANY NAME CHANGED FLARE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/07/03; RESOLUTION PASSED ON 18/06/03

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11/09/0211 September 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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26/07/0126 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/01/0129 January 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 51 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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17/07/0017 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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29/06/9929 June 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 NEW SECRETARY APPOINTED

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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12/10/9812 October 1998 REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 7 NORTH ROAD MAIDENHEAD BERKSHIRE SL6 1PE

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12/10/9812 October 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 SECRETARY RESIGNED

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26/06/9826 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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