FLAMEPRO (UK) LTD


Registered number: 05737793
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Name: FLAMEPRO (UK) LTD
LITTLEMANOR LIMITED
Address: REDLAND HOUSE, 157 REDLAND ROAD, REDLAND, BRISTOL, BS6 6YE
Incorporation Date: 2006-03-09

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-25 APPLICATION FOR STRIKING-OFF DS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-26 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES CS01
2018-04-03 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES CS01
2018-03-12 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-23 PREVEXT FROM 31/08/2016 TO 31/12/2016 AA01
2017-09-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-09-12 COMPANY NAME CHANGED FLAMEPRO (UK) LTDCERTIFICATE ISSUED ON 12/09/17 CERTNM
2017-04-28 APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON TM01
2017-04-11 31/12/16 TOTAL EXEMPTION SMALL AA
2017-05-02 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES CS01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2016-04-08 09/03/16 FULL LIST AR01
2015-04-09 09/03/15 FULL LIST AR01
2015-01-28 31/08/14 TOTAL EXEMPTION SMALL AA
2014-03-25 09/03/14 FULL LIST AR01
2014-03-31 31/08/13 TOTAL EXEMPTION SMALL AA
2013-03-18 09/03/13 FULL LIST AR01
2013-01-28 31/08/12 TOTAL EXEMPTION SMALL AA
2012-11-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-03-19 09/03/12 FULL LIST AR01
2012-03-16 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-27 31/08/10 TOTAL EXEMPTION SMALL AA
2011-03-28 09/03/11 FULL LIST AR01
2011-03-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART JOHNSON / 08/03/2010 CH01
2010-06-01 31/08/09 TOTAL EXEMPTION SMALL AA
2010-03-26 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COULTHARD TM01
2010-03-26 09/03/10 FULL LIST AR01
2009-04-01 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS 363a
2009-06-22 31/08/08 TOTAL EXEMPTION SMALL AA
2008-05-01 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS 363a
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-05-01 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COULTHARD / 09/03/2008 288c
2008-01-22 AD 09/01/08---------£ SI 98@1=98£ IC 2/100 88(2)R
2007-03-13 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 225
2007-03-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-20 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS 363a
2007-02-06 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-18 NEW DIRECTOR APPOINTED 288a
2006-08-18 NEW DIRECTOR APPOINTED 288a
2006-03-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-03-09 SECRETARY RESIGNED 288b

Last update: 2021-02-04 10:31:20