CompaniesInTheUK

SPARKLEFLAME LIMITED

Company number 03114531 ·

Dissolved

117 filings

Date Filing
28 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Apr 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIRE CORPORATE SERVICES LIMITED / 28/04/2020 View document
21 Apr 2020 APPLICATION FOR STRIKING-OFF View document
11 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
4 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS View document
4 Mar 2019 DIRECTOR APPOINTED MRS SARAH LUCY CHARSLEY View document
8 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN LILLISTONE View document
8 Jan 2019 DIRECTOR APPOINTED MR KENTARO SHIRAHATA View document
20 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
14 Mar 2018 APPOINTMENT TERMINATED, SECRETARY OLIVER STRAWBRIDGE View document
14 Mar 2018 CORPORATE SECRETARY APPOINTED SHIRE CORPORATE SERVICES LIMITED View document
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Aug 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRE PHARMACEUTICALS GROUP View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
23 Jun 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8EP View document
24 May 2017 DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAMS View document
30 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER View document
17 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
13 Jan 2017 SAIL ADDRESS CREATED View document
5 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MILLER / 03/01/2017 View document
4 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STRAWBRIDGE / 03/01/2017 View document
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STRAWBRIDGE / 28/06/2016 View document
29 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MILLER / 11/03/2016 View document
30 Mar 2016 DIRECTOR APPOINTED MRS HELEN ALICE LILLISTONE View document
30 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCAS View document
19 Nov 2015 SECRETARY APPOINTED MR OLIVER STRAWBRIDGE View document
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Oct 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE View document
24 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
23 Jan 2015 DIRECTOR APPOINTED RICHARD LUCAS View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLING View document
28 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
23 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Apr 2014 DIRECTOR APPOINTED MRS AMANDA MILLER View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL HARTLEY View document
9 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
11 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Aug 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
19 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
13 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
19 May 2010 COMPANY BUSINESS 10/05/2010 View document
26 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
1 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GUTHRIE / 30/10/2008 View document
23 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
19 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Jul 2008 DIRECTOR APPOINTED JAMES NICHOLAS BOWLING View document
10 Jul 2008 APPOINTMENT TERMINATED SECRETARY TATJANA MAY View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW EMMENS View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANGUS RUSSELL View document
10 Jul 2008 SECRETARY APPOINTED ANTHONY JAMES GUTHRIE View document
10 Jul 2008 DIRECTOR APPOINTED DANIEL WILLIAM DAVID HARTLEY View document
19 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
3 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
22 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
27 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
19 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Oct 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Apr 2003 DIRECTOR RESIGNED View document
27 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
9 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
2 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
15 Nov 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
11 May 2001 NEW SECRETARY APPOINTED View document
10 May 2001 SECRETARY RESIGNED View document
23 Apr 2001 SECRETARY RESIGNED View document
11 Apr 2001 NEW SECRETARY APPOINTED View document
23 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: EAST ANTON ANDOVER HAMPSHIRE SP10 5RG View document
27 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
23 Oct 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
3 Jul 2000 NEW SECRETARY APPOINTED View document
23 Jan 2000 NEW DIRECTOR APPOINTED View document
6 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Nov 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
5 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
1 Dec 1998 S366A DISP HOLDING AGM 25/11/98 View document
2 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
22 Oct 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS View document
8 May 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View document
6 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
24 Oct 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS View document
22 Aug 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
5 Nov 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View document
29 Nov 1995 NEW DIRECTOR APPOINTED View document
29 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 1995 DIRECTOR RESIGNED View document
29 Nov 1995 DIRECTOR RESIGNED View document
22 Nov 1995 REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
22 Nov 1995 SECRETARY RESIGNED View document
22 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
17 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document