K.D. FLAVELL & SONS WELDING SPECIALISTS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/07/2418 July 2024 | Return of final meeting in a members' voluntary winding up |
| 18/05/2418 May 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 02/05/232 May 2023 | Liquidators' statement of receipts and payments to 2023-03-29 |
| 20/04/2220 April 2022 | Appointment of a voluntary liquidator |
| 20/04/2220 April 2022 | Resolutions |
| 20/04/2220 April 2022 | Declaration of solvency |
| 20/04/2220 April 2022 | Registered office address changed from Robert Street Thornaby-on-Tees Cleveland TS17 6AN to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2022-04-20 |
| 30/03/2230 March 2022 | Previous accounting period extended from 2021-12-31 to 2022-01-31 |
| 30/03/2230 March 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 29/03/2229 March 2022 | Satisfaction of charge 1 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/05/2117 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 04/03/204 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 11/04/1911 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 01/05/181 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/05/169 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1511 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1429 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS FLAVELL / 22/05/2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1123 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 21/05/1021 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN FLAVELL / 07/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS FLAVELL / 07/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA FLAVELL / 07/05/2010 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EVA FLAVELL / 07/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID FLAVELL / 07/05/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH FLAVELL |
| 31/05/0731 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | AUDITOR'S RESIGNATION |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0414 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 07/05/91; CHANGE OF MEMBERS |
| 23/07/9023 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9011 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 21/11/7721 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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