FLAT WASHER SOLUTIONS LIMITED

Company number 04232964 ·

Dissolved

93 filings

Date Filing
24 Nov 2021 Final Gazette dissolved following liquidation View document
24 Nov 2021 Final Gazette dissolved following liquidation · 1 page View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Jun 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM UNIT 2A WEDDINGTON TERRACE NUNEATON CV10 0AG ENGLAND View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042329640006 View document
1 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042329640002 View document
1 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042329640003 View document
1 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042329640005 View document
1 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042329640004 View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Aug 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM PROSPECT WORKS DEAL STREET KEIGHLEY WEST YORKSHIRE BD21 4LA View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jul 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jul 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
16 Mar 2015 DIRECTOR APPOINTED MR DAVID GELLING View document
7 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042329640005 View document
27 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042329640004 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Jul 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
23 Oct 2013 23/10/13 STATEMENT OF CAPITAL GBP 100 View document
18 Oct 2013 SOLVENCY STATEMENT DATED 15/10/13 View document
18 Oct 2013 REDUCE ISSUED CAPITAL 15/10/2013 View document
18 Oct 2013 STATEMENT BY DIRECTORS View document
14 Oct 2013 AUDITOR'S RESIGNATION View document
1 Aug 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
1 Aug 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
26 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
3 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042329640003 View document
30 May 2013 DIRECTOR APPOINTED ANDREW DAVID HARLAND View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR JASON HAWKSWORTH View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARLAND View document
14 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 May 2013 COMPANY NAME CHANGED FREEWAY WASHER LIMITED CERTIFICATE ISSUED ON 14/05/13 View document
10 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042329640002 View document
1 May 2013 DIRECTOR APPOINTED ANDREW HARLAND View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER TURNER View document
20 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 View document
19 Jul 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
5 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
6 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TURNER / 11/06/2011 View document
9 Aug 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON BRADLEY HAWKSWORTH / 11/06/2011 View document
9 Aug 2011 SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP View document
20 Sep 2010 APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED View document
9 Sep 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
17 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
17 Aug 2010 SAIL ADDRESS CREATED View document
10 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
18 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
30 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 Jul 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
24 Jun 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
24 Jun 2008 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
11 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
13 Jul 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
13 Jul 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
9 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 DIRECTOR RESIGNED View document
5 Jul 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
21 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
2 Jul 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
13 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
17 Jun 2004 RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS View document
11 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Sep 2003 RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS View document
26 Aug 2003 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
26 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2003 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
26 Aug 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
10 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Jul 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
13 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Mar 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View document
26 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 1ST FLOOR CORPORATE DEPARTMENT, YORKSHIRE HOUSE, GREEK STREET, LEEDS LS1 5SX View document
9 Aug 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 DIRECTOR RESIGNED View document
1 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jul 2001 NC INC ALREADY ADJUSTED 02/07/01 View document
24 Jul 2001 £ NC 1000/100000 02/07 View document
24 Jul 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document