FLAT WASHER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/2124 November 2021 | Final Gazette dissolved following liquidation |
| 24/11/2124 November 2021 | Final Gazette dissolved following liquidation |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM UNIT 2A WEDDINGTON TERRACE NUNEATON CV10 0AG ENGLAND |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042329640006 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042329640002 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042329640003 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042329640005 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042329640004 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM PROSPECT WORKS DEAL STREET KEIGHLEY WEST YORKSHIRE BD21 4LA |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR DAVID GELLING |
| 07/03/157 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042329640005 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042329640004 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 23/10/1323 October 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 100 |
| 18/10/1318 October 2013 | SOLVENCY STATEMENT DATED 15/10/13 |
| 18/10/1318 October 2013 | REDUCE ISSUED CAPITAL 15/10/2013 |
| 18/10/1318 October 2013 | STATEMENT BY DIRECTORS |
| 14/10/1314 October 2013 | AUDITOR'S RESIGNATION |
| 01/08/131 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042329640003 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED ANDREW DAVID HARLAND |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON HAWKSWORTH |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARLAND |
| 14/05/1314 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1314 May 2013 | COMPANY NAME CHANGED FREEWAY WASHER LIMITED CERTIFICATE ISSUED ON 14/05/13 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042329640002 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED ANDREW HARLAND |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 19/07/1219 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TURNER / 11/06/2011 |
| 09/08/119 August 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BRADLEY HAWKSWORTH / 11/06/2011 |
| 09/08/119 August 2011 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED |
| 09/09/109 September 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/06/0824 June 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS |
| 26/08/0326 August 2003 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 26/08/0326 August 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 1ST FLOOR CORPORATE DEPARTMENT, YORKSHIRE HOUSE, GREEK STREET, LEEDS LS1 5SX |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0124 July 2001 | NC INC ALREADY ADJUSTED 02/07/01 |
| 24/07/0124 July 2001 | £ NC 1000/100000 02/07 |
| 24/07/0124 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0112 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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