FLAGSHIP FRESH MEATS LIMITED

01396944
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA

Documents

Documents
Date Category Description Pages
17 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
14 Jun 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
06 May 2021 officers Change of particulars for director (Mr Morten Schott Knudsen) 2 Buy now
11 Mar 2021 restoration Restoration Order Of Court 3 Buy now
17 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
18 Dec 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Dec 2019 officers Termination of appointment of director (Andrew Michael James Cracknell) 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 officers Appointment of director (Mr Morten Schott Knudsen) 2 Buy now
22 Feb 2019 officers Appointment of director (Mr Andrew Michael James Cracknell) 2 Buy now
20 Feb 2019 officers Termination of appointment of director (Tommy Bro Moelgaard) 1 Buy now
28 Dec 2018 accounts Annual Accounts 5 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 officers Termination of appointment of director (Stephen Ronald William Francis) 1 Buy now
14 Feb 2018 officers Appointment of director (Mr Tommy Bro Moelgaard) 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Helen Margaret Glennie) 1 Buy now
02 Jan 2018 accounts Annual Accounts 5 Buy now
13 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
13 Nov 2017 insolvency Solvency Statement dated 19/10/17 1 Buy now
13 Nov 2017 resolution Resolution 2 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 resolution Resolution 16 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Christopher Malcolm Terry) 1 Buy now
29 Jun 2017 officers Appointment of director (Mrs Helen Margaret Glennie) 2 Buy now
29 Jun 2017 officers Appointment of director (Mr Stephen Ronald William Francis) 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Christopher Malcolm Terry) 1 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
29 Mar 2016 officers Termination of appointment of director (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Appointment of secretary (Mr Christopher Malcolm Terry) 2 Buy now
29 Mar 2016 officers Appointment of director (Mr Christopher Malcolm Terry) 2 Buy now
30 Sep 2015 annual-return Annual Return 5 Buy now
04 Jul 2015 accounts Annual Accounts 5 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
01 Oct 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 5 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
19 Jul 2012 officers Termination of appointment of director (Steven Murrells) 1 Buy now
02 Feb 2012 accounts Annual Accounts 5 Buy now
30 Sep 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
06 Dec 2010 officers Termination of appointment of director (Charles Roach) 1 Buy now
06 Dec 2010 officers Appointment of director (Mr Steven Geoffrey Murrells) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Carsten Jakobsen) 1 Buy now
18 Oct 2010 annual-return Annual Return 7 Buy now
02 Jul 2010 accounts Annual Accounts 7 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
09 Oct 2009 officers Change of particulars for director (Herluf Jensen) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Charles Graham Roach) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Carsten Svejgaard Jakobsen) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Herluf Jensen) 1 Buy now
29 Jul 2009 accounts Annual Accounts 5 Buy now
01 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from seton house warwick technology park gallows hill warwick CV34 6DA united kingdom 1 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from caxton way thetford norfolk IP24 3SB 1 Buy now
23 Jul 2008 accounts Annual Accounts 5 Buy now
10 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
04 Oct 2007 officers New secretary appointed 1 Buy now
04 Oct 2007 officers Secretary resigned 1 Buy now
01 Aug 2007 accounts Annual Accounts 8 Buy now
18 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
04 Jul 2006 accounts Annual Accounts 13 Buy now
04 Jul 2006 accounts Annual Accounts 15 Buy now
04 Jul 2006 accounts Accounting reference date shortened from 31/12/05 to 30/09/05 1 Buy now
07 Oct 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
01 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
20 Jul 2004 officers New director appointed 5 Buy now
20 Jul 2004 officers New director appointed 5 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
03 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Jun 2004 mortgage Declaration of mortgage charge released/ceased 1 Buy now
08 May 2004 accounts Annual Accounts 19 Buy now
01 Apr 2004 auditors Auditors Resignation Company 2 Buy now
25 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Mar 2004 capital Declaration of assistance for shares acquisition 17 Buy now
23 Mar 2004 capital Declaration of assistance for shares acquisition 19 Buy now
23 Mar 2004 resolution Resolution 1 Buy now
23 Mar 2004 miscellaneous Miscellaneous 1 Buy now
18 Mar 2004 mortgage Particulars of mortgage/charge 6 Buy now
19 Oct 2003 annual-return Return made up to 30/09/03; full list of members 8 Buy now
10 Sep 2003 accounts Annual Accounts 24 Buy now
29 Jul 2003 officers New director appointed 3 Buy now
21 Jul 2003 mortgage Particulars of mortgage/charge 4 Buy now
21 Jul 2003 resolution Resolution 2 Buy now
21 Jul 2003 officers New director appointed 3 Buy now
21 Jul 2003 officers New secretary appointed;new director appointed 3 Buy now
21 Jul 2003 officers Director resigned 1 Buy now
21 Jul 2003 officers Director resigned 1 Buy now
21 Jul 2003 officers Secretary resigned 1 Buy now
21 Jul 2003 address Registered office changed on 21/07/03 from: second floor 2 albert road tamworth staffordshire B79 7JN 1 Buy now
13 Jul 2003 capital Ad 04/07/03--------- £ si 14992@1=14992 £ ic 249463/264455 2 Buy now