A.J. FLECK LIMITED


Registered number: 04633836
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Name: A.J. FLECK LIMITED
A.J. FLECK LTD
Address: 141 PARROCK STREET, GRAVESEND, KENT, DA12 1EY
Incorporation Date: 2003-01-10

Company status: Dissolved


Company Documents

date name form type
2017-01-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-10-05 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROMCOOMBE FARM, SUTTON VALENCE HILLSUTTON VALENCEMAIDSTONE, KENTME17 3AX AD01
2015-01-12 10/01/15 FULL LIST AR01
2015-05-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-05-05 STATEMENT OF AFFAIRS/4.19 4.20
2014-01-13 10/01/14 FULL LIST AR01
2014-09-30 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-10 10/01/13 FULL LIST AR01
2012-01-10 APPOINTMENT TERMINATED, SECRETARY ANTHONY FLECK TM02
2012-01-10 10/01/12 FULL LIST AR01
2012-06-11 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-15 APPOINTMENT TERMINATED, DIRECTOR HELEN FLECK TM01
2011-06-07 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-15 APPOINTMENT TERMINATED, DIRECTOR NICOLA FLECK TM01
2011-01-11 10/01/11 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FLECK / 10/01/2010 CH01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY FLECK / 10/01/2010 CH01
2010-08-12 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-13 10/01/10 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES FLECK / 10/01/2010 CH01
2009-04-29 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-21 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2008-02-21 SECRETARY'S PARTICULARS CHANGED 288c
2008-03-18 31/01/07 TOTAL EXEMPTION SMALL AA
2007-11-14 NEW SECRETARY APPOINTED 288a
2007-11-21 NEW DIRECTOR APPOINTED 288a
2007-11-14 SECRETARY RESIGNED 288b
2007-02-28 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS 363a
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2006-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-14 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS 363a
2005-02-05 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS 363s
2005-02-05 NEW DIRECTOR APPOINTED 288a
2004-04-28 SECRETARY RESIGNED 288b
2004-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-05-28 DIRECTOR RESIGNED 288b
2004-01-12 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS 363s
2004-04-28 NEW SECRETARY APPOINTED 288a
2003-01-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-13 REGISTERED OFFICE CHANGED ON 13/01/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2003-01-13 NEW DIRECTOR APPOINTED 288a
2003-04-11 COMPANY NAME CHANGEDCOOMBE FARM LIMITEDCERTIFICATE ISSUED ON 11/04/03 CERTNM
2003-01-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-01 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-13 SECRETARY RESIGNED 288b
2003-01-13 DIRECTOR RESIGNED 288b

Last update: 2020-02-27 11:01:41