RUNFLAT 2000 LIMITED
Company number 02987310 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 May 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 31 May 2024 | Voluntary strike-off action has been suspended | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 19 Mar 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 14 Mar 2024 | Previous accounting period extended from 2023-09-30 to 2024-01-31 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2023-11-07 with updates · 4 pages | View document |
| 28 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 27 Feb 2024 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jul 2023 | Director's details changed for Mrs Veronica Ann Savage on 2023-07-12 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Mladen Jovasevic as a secretary on 2022-11-06 · 1 page | View document |
| 12 Jul 2023 | Termination of appointment of Bernard John Savage as a director on 2022-11-07 · 1 page | View document |
| 12 Jul 2023 | Cessation of Bernard John Savage as a person with significant control on 2022-11-07 · 1 page | View document |
| 12 Jul 2023 | Change of details for Mrs Veronica Ann Savage as a person with significant control on 2023-07-12 · 2 pages | View document |
| 12 Jul 2023 | Notification of Veronica Ann Savage as a person with significant control on 2022-11-07 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2022-11-07 with updates · 5 pages | View document |
| 12 Jul 2023 | Registered office address changed from 352 Fulham Road London SW10 9UH to Taxassist Accountants 205 Lavender Hill London United Kingdon SW11 5TB on 2023-07-12 · 1 page | View document |
| 14 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 6 Feb 2023 | Termination of appointment of Alexander Dominic William Masters as a director on 2022-12-27 · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 9 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 7 Nov 2021 | Confirmation statement made on 2020-11-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 8 Dec 2020 | FIRST GAZETTE | View document |
| 13 Oct 2020 | DIRECTOR APPOINTED MRS VERONICA ANN SAVAGE | View document |
| 1 Oct 2020 | DIRECTOR APPOINTED MR ALEXANDER DOMINIC WILLIAM MASTERS | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Dec 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Dec 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Jan 2012 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Feb 2011 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 7 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Feb 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN SAVAGE / 03/02/2010 | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Jun 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 Jun 2002 | SECRETARY RESIGNED | View document |
| 20 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | FIRST GAZETTE | View document |
| 30 Jan 2001 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ | View document |
| 26 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | COMPANY NAME CHANGED TRANSPORT SECURITY SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 16/04/98 | View document |
| 31 Mar 1998 | DIRECTOR RESIGNED | View document |
| 31 Mar 1998 | SECRETARY RESIGNED | View document |
| 31 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 22 Nov 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 8 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 14 Dec 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 8 Feb 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT | View document |
| 8 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |