FLASKRANCH LIMITED
Company number 05174936 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 · 1 page | View document |
| 22 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 1 Sep 2023 | Appointment of Mr John Peter Whittaker as a director on 2023-09-01 · 2 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 19 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 17 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / PEEL PROPERTY (NO.2) LIMITED / 30/01/2020 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 14 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 26 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 22 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL PROPERTY (NO.2) LIMITED | View document |
| 26 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 5 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM PEEL DOME, THE TRAFFORD CENTRE MANCHESTER ENGLAND M17 8PL | View document |
| 9 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 22 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES | View document |
| 4 Feb 2015 | SECRETARY APPOINTED MRS SUSAN MOSS | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MRS SUSAN MOSS | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 25/11/2009 | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 | View document |
| 6 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 | View document |
| 14 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 20 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 2 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 22 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 24 May 2010 | ADOPT ARTICLES 14/05/2010 | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | View document |
| 13 Oct 2009 | ADOPT ARTICLES | View document |
| 9 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN | View document |
| 22 Apr 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | View document |
| 2 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL L21 1LA | View document |
| 16 Aug 2006 | S366A DISP HOLDING AGM 01/08/06 | View document |
| 16 Aug 2006 | S386 DISP APP AUDS 01/08/06 | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | SECRETARY RESIGNED | View document |
| 17 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 9 May 2006 | ARTICLES OF ASSOCIATION | View document |
| 9 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2005 | ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 | View document |
| 19 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | View document |
| 10 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | SECRETARY RESIGNED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NC INC ALREADY ADJUSTED 21/12/04 | View document |
| 5 Jan 2005 | S366A DISP HOLDING AGM 21/12/04 | View document |
| 5 Jan 2005 | £ NC 1000/5000 21/12/0 | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |