FLAVIN CONSULTING LIMITED
Company number 03805925 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 28 May 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 5 Dec 2023 | Termination of appointment of Barry Michael Mcdonald as a director on 2023-11-22 · 1 page | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2023 | Appointment of Mr William Davidson as a director on 2023-04-17 · 2 pages | View document |
| 28 Apr 2023 | Notification of William Davidson as a person with significant control on 2023-04-17 · 2 pages | View document |
| 28 Apr 2023 | Cessation of Jason Sumpton as a person with significant control on 2023-04-17 · 1 page | View document |
| 28 Apr 2023 | Registered office address changed from Basset Business Centre 1 One Tree Hill Stanford-Le-Hope Essex SS17 9NH England to 10B Boudicca Mews Moulsham Street Chelmsford CM2 0LA on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Termination of appointment of Jason Sumpton as a director on 2023-04-17 · 1 page | View document |
| 13 Dec 2022 | Cessation of Flavin Holdings Limited as a person with significant control on 2022-12-05 · 1 page | View document |
| 13 Dec 2022 | Appointment of Mr Jason Sumpton as a director on 2022-12-05 · 2 pages | View document |
| 13 Dec 2022 | Notification of Jason Sumpton as a person with significant control on 2022-12-05 · 2 pages | View document |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 10 Aug 2021 | Cessation of William Collier as a person with significant control on 2021-08-04 · 1 page | View document |
| 10 Aug 2021 | Termination of appointment of William Collier as a secretary on 2021-08-04 · 1 page | View document |
| 10 Aug 2021 | Termination of appointment of William Collier as a director on 2021-08-04 · 1 page | View document |
| 10 Aug 2021 | Termination of appointment of Lesley Patricia Collier as a director on 2021-08-04 · 1 page | View document |
| 10 Aug 2021 | Notification of Flavin Holdings Limited as a person with significant control on 2021-08-04 · 2 pages | View document |
| 10 Aug 2021 | Appointment of Mr Barry Michael Mcdonald as a director on 2021-08-04 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 9 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MRS LESLEY PATRICIA COLLIER | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ | View document |
| 19 Sep 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 6 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLAVIN | View document |
| 23 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 4 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 21 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Sep 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 26 Aug 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 12 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 26 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 29 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 31 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02 | View document |
| 2 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 151 HIGH STREET BILLERICAY ESSEX CM12 9AB | View document |
| 24 Oct 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | SECRETARY RESIGNED | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | COMPANY NAME CHANGED OCEANIS LEISURE LIMITED CERTIFICATE ISSUED ON 30/11/00 | View document |
| 28 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2000 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | SECRETARY RESIGNED | View document |
| 13 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |