CompaniesInTheUK

FLAT CAP MARKETING LIMITED

Company number 04816522 ·

Dissolved

68 filings

Date Filing
11 Dec 2021 Final Gazette dissolved following liquidation View document
11 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
22 Jul 2021 Liquidators' statement of receipts and payments to 2021-06-22 · 22 pages View document
18 Jul 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
18 Jul 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Jul 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
2 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
11 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 Jun 2016 23/06/15 STATEMENT OF CAPITAL GBP 170 View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
6 Jun 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
18 Nov 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM THE OLD COACH HOUSE ROYAL OAK YARD RIPON HG4 1PB View document
22 Jun 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
21 Mar 2015 REGISTERED OFFICE CHANGED ON 21/03/2015 FROM 3 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NE View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
2 Jul 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
25 Jun 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
30 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
27 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
1 Mar 2011 DIRECTOR APPOINTED MR JOHN THOMAS PALLAGI View document
1 Mar 2011 DIRECTOR APPOINTED MR JOHN THOMAS PALLAGI View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Jun 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM LISHMAN CHAMBERS 12 PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1LY View document
8 Jun 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 Nov 2009 SECRETARY APPOINTED MRS EMILY ALICE PALLAGI View document
26 Nov 2009 TERMINATE SEC APPOINTMENT View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PALLAGI View document
12 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
18 Sep 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 40A MARKET PLACE RIPON NORTH YORKSHIRE HG4 1BZ View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
14 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
31 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON WRIGHT View document
18 Mar 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 27 MORTIMER STREET LONDON W1T 3BL View document
25 Sep 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
10 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
3 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
17 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
17 Jan 2005 NC INC ALREADY ADJUSTED 01/06/04 View document
10 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jan 2005 £ NC 4000/3000 01/06/04 View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
2 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 View document
1 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
17 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document