PAUL FLATMAN LIMITED
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Company Documents
Date | Description |
---|---|
13/12/1613 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2016 |
09/12/159 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015 |
20/10/1420 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/10/1420 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2014 |
20/10/1420 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2014 |
03/10/143 October 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
11/04/1411 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2014 |
11/04/1411 April 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
03/01/143 January 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
02/01/142 January 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
29/11/1329 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2013 |
19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
16/07/1316 July 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
07/06/137 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
17/05/1317 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM GREENACRES, PACKARDS LANE WORMINGFORD COLCHESTER ESSEX CO6 3AH |
04/03/134 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
03/04/123 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
03/01/123 January 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL GLADWELL |
28/02/1128 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
18/11/1018 November 2010 | SAIL ADDRESS CREATED |
18/11/1018 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
18/11/1018 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
02/02/102 February 2010 | PREVEXT FROM 30/04/2009 TO 31/05/2009 |
26/11/0926 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL FLATMAN / 14/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADAM GLADWELL / 14/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN FLATMAN / 14/11/2009 |
02/03/092 March 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
04/11/084 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
11/03/0811 March 2008 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
06/02/086 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
07/12/067 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
20/11/0620 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
16/11/0516 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 GREENA ACRES PACKARDS LANE WORMINGFORD COLCHESTER ESSEX CO6 3AH |
27/01/0527 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
02/12/032 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: G OFFICE CHANGED 30/12/02 35 EAST STREET COLCHESTER ESSEX CO1 2TP |
30/12/0230 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
27/12/0027 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
09/06/009 June 2000 | S80A AUTH TO ALLOT SEC 30/05/00 |
19/01/0019 January 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
19/11/9819 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
04/12/974 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
21/11/9621 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
12/12/9512 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
23/11/9423 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
02/12/932 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/11/9223 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
18/11/9118 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
11/05/9111 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
27/07/9027 July 1990 | REGISTERED OFFICE CHANGED ON 27/07/90 FROM: G OFFICE CHANGED 27/07/90 49 ST JOHNS STREET COLCHESTER CO2 7AD |
22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
22/11/8922 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
04/02/894 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
19/01/8919 January 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
02/07/872 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/07/872 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/05/8728 May 1987 | COMPANY NAME CHANGED FLATMAN & SONS LIMITED CERTIFICATE ISSUED ON 29/05/87 |
28/05/8728 May 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/05/87 |
10/04/8710 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/04/8710 April 1987 | CERTIFICATE OF INCORPORATION |
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