FLATLIGHT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 29/07/1129 July 2011 | ORDER OF COURT TO WIND UP |
| 29/07/1129 July 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 09/03/109 March 2010 | TERMINATE DIR APPOINTMENT |
| 24/12/0924 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 24/12/0924 December 2009 | ORDER OF COURT TO WIND UP |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA |
| 06/10/096 October 2009 | SECRETARY APPOINTED SIMON JOHN NICHOLLS |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY FREDERIK VAN GERWEN |
| 04/03/094 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / FREDERIK VAN GERWEN / 20/09/2007 |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/051 December 2005 | NC INC ALREADY ADJUSTED 21/11/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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