THE FLYING WIG-WAM FRIDGE COMPANY LIMITED


Registered number: 05461797
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Name: THE FLYING WIG-WAM FRIDGE COMPANY LIMITED
THE FLYING WIG-WAM FRIDGE COMPANY LTD
Address: 1 KENNETT LANE, STANFORD NORTH, ASHFORD, KENT, TN25 6DG
Incorporation Date: 2005-05-24

Company status: Dissolved


Company Documents

date name form type
2022-05-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-01 28/02/21 TOTAL EXEMPTION FULL AA
2021-06-06 CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES CS01
2021-10-16 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-10-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-01 PREVSHO FROM 31/03/2021 TO 28/02/2021 AA01
2021-09-22 APPLICATION FOR STRIKING-OFF DS01
2021-06-04 CESSATION OF MARK BRIAN DYBALL AS A PSC PSC07
2021-06-04 APPOINTMENT TERMINATED, DIRECTOR MARK DYBALL TM01
2021-06-08 DIRECTOR APPOINTED MR MARK BRIAN DYBALL AP01
2021-06-04 CESSATION OF CAROL ANN FLETCHER AS A PSC PSC07
2021-06-04 APPOINTMENT TERMINATED, SECRETARY CAROL FLETCHER TM02
2021-06-04 APPOINTMENT TERMINATED, DIRECTOR CAROL FLETCHER TM01
2021-06-08 DIRECTOR APPOINTED MRS CAROL ANN FLETCHER AP01
2021-06-04 NOTIFICATION OF PSC STATEMENT ON 23/05/2021 PSC08
2020-06-03 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES CS01
2020-12-14 31/03/20 TOTAL EXEMPTION FULL AA
2019-10-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-04 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES CS01
2018-12-04 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-25 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES CS01
2017-06-06 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2017-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-01 24/05/16 FULL LIST AR01
2015-06-05 24/05/15 FULL LIST AR01
2015-11-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-18 24/05/14 FULL LIST AR01
2013-06-12 24/05/13 FULL LIST AR01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-28 24/05/12 FULL LIST AR01
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-06 24/05/11 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN DYBALL / 24/05/2010 CH01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN FLETCHER / 24/04/2010 CH01
2010-06-07 24/05/10 FULL LIST AR01
2009-06-05 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-12-21 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-20 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-06-19 CAPITALS NOT ROLLED UP 88(2)
2008-12-30 31/03/08 TOTAL EXEMPTION SMALL AA
2007-06-22 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-18 AD 19/06/06---------£ SI 18@1 88(2)R
2007-07-12 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-07-12 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-06-22 AD 21/05/07---------£ SI 16@1=16£ SI 1@1=1£ SI 1@1=1£ IC 2/20 88(2)R
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-05 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2005-05-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-09 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 225
2005-06-09 AD 31/05/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-06-03 DIRECTOR RESIGNED 288b
2005-06-03 REGISTERED OFFICE CHANGED ON 03/06/05 FROM:SUITE 18, SHEARWAY BUSINESS PARKSHEARWAY ROADFOLKESTONEKENT CT19 4RH 287
2005-06-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-06-03 SECRETARY RESIGNED 288b
2005-06-09 NEW DIRECTOR APPOINTED 288a

Last update: 2022-04-29 00:50:34