ABLE FLAGS LTD.


Registered number: 02677618
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Name: ABLE FLAGS LTD.
ABLE FLAGS LIMITED.
Address: IRELAND INDUSTRIAL ESTATE ADELPHI WAY, STAVELEY, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 3LS
Incorporation Date: 1992-01-15

Company status: Dissolved


Company Documents

date name form type
2021-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-07-14 APPLICATION FOR STRIKING-OFF DS01
2021-07-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-15 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES CS01
2021-08-17 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-11-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-15 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES CS01
2020-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-01-16 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES CS01
2019-03-26 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEEGAN TM01
2019-03-26 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DEEGAN TM02
2019-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-01-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALISED CANVAS SERVICES LIMITED PSC02
2018-01-15 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES CS01
2018-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2016-02-19 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM9 HIGHAM ROADCHESHAMBUCKINGHAMSHIREHP5 2AF AD01
2016-01-15 15/01/16 FULL LIST AR01
2016-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-02-02 15/01/15 FULL LIST AR01
2015-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-01-23 15/01/14 FULL LIST AR01
2014-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-02-27 15/01/13 FULL LIST AR01
2013-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-02-09 15/01/12 FULL LIST AR01
2012-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-02-03 15/01/11 FULL LIST AR01
2011-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-02-09 15/01/10 FULL LIST AR01
2010-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-01-27 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-12-16 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRIPP TM01
2009-12-16 DIRECTOR APPOINTED JONATHAN GORDON BRAMAH AP01
2009-12-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-12-16 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDDENHAM TM01
2009-11-04 31/12/08 TOTAL EXEMPTION FULL AA
2008-02-08 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2008-09-08 31/12/07 TOTAL EXEMPTION FULL AA
2007-02-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-02-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-02-26 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363s
2007-02-26 NEW DIRECTOR APPOINTED 288a
2007-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-13 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363s
2005-02-02 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2005-03-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-07 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2004-04-30 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-06 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-13 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS 363s
2002-05-03 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-19 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS 363s
2001-03-27 NEW SECRETARY APPOINTED 288a
2001-03-27 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS 363s
2001-01-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-08-29 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-27 NEW DIRECTOR APPOINTED 288a

Last update: 2021-12-27 06:02:34