KILN FLAME SYSTEMS LIMITED

03811008
UNIT C BROW BUSINESS CENTRE COPYGROUND LANE HIGH WYCOMBE HP12 3HE

Documents

Documents
Date Category Description Pages
25 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
07 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
16 Jan 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Nov 2022 capital Statement of capital (Section 108) 3 Buy now
24 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Nov 2022 insolvency Solvency Statement dated 23/11/22 2 Buy now
24 Nov 2022 resolution Resolution 2 Buy now
09 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 officers Change of particulars for director (Mr Yavuz Doganci) 2 Buy now
25 Nov 2021 officers Appointment of secretary (Mrs Reshma Gajjar) 2 Buy now
25 Nov 2021 officers Termination of appointment of secretary (Paul Cragg) 1 Buy now
27 Aug 2021 officers Appointment of secretary (Mr Paul Cragg) 2 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 9 Buy now
13 Nov 2020 officers Termination of appointment of secretary (Derek Brooks) 1 Buy now
01 Oct 2020 officers Appointment of director (Mr Mathias Noll) 2 Buy now
01 Oct 2020 officers Appointment of director (Mr Yavuz Doganci) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Derek Brooks) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Elisa Kristiina Erkkilä) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Eeva-Liisa Virkkunen) 1 Buy now
30 Sep 2020 officers Appointment of director (Mrs Minna Marita Helppi) 2 Buy now
30 Sep 2020 accounts Annual Accounts 12 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2018 officers Termination of appointment of secretary (Clifford John Rennie) 1 Buy now
10 Dec 2018 officers Termination of appointment of director (Martin Lewis Beddows) 1 Buy now
10 Dec 2018 officers Termination of appointment of director (Richard Paul Manning) 1 Buy now
10 Dec 2018 officers Termination of appointment of director (Clifford John Rennie) 1 Buy now
10 Dec 2018 officers Termination of appointment of director (Paul Christopher Ryan) 1 Buy now
10 Dec 2018 officers Termination of appointment of director (Ian Dermot Shott) 1 Buy now
10 Dec 2018 officers Appointment of director (Eeva-Liisa Virkkunen) 2 Buy now
10 Dec 2018 officers Appointment of director (Elisa Kristiina Erkkilä) 2 Buy now
10 Dec 2018 officers Appointment of secretary (Derek Brooks) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr Derek Brooks) 2 Buy now
29 Nov 2018 accounts Annual Accounts 10 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 12 Buy now
10 Oct 2017 officers Appointment of director (Mr Martin Lewis Beddows) 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 accounts Annual Accounts 7 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2016 accounts Annual Accounts 7 Buy now
24 Aug 2015 officers Change of particulars for director (Clifford John Rennie) 2 Buy now
24 Aug 2015 officers Change of particulars for secretary (Clifford John Rennie) 1 Buy now
22 Jul 2015 annual-return Annual Return 7 Buy now
05 Jun 2015 accounts Annual Accounts 6 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
23 Jul 2014 mortgage Statement of satisfaction of a charge 2 Buy now
05 Apr 2014 accounts Annual Accounts 6 Buy now
02 Aug 2013 annual-return Annual Return 7 Buy now
17 May 2013 accounts Annual Accounts 6 Buy now
02 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2013 resolution Resolution 16 Buy now
18 Apr 2013 officers Termination of appointment of secretary (Tammy Manning) 1 Buy now
12 Feb 2013 resolution Resolution 6 Buy now
11 Feb 2013 officers Appointment of director (Mr Ian Dermot Shott) 2 Buy now
10 Jan 2013 officers Appointment of director (Mr Paul Christopher Ryan) 2 Buy now
25 Jul 2012 annual-return Annual Return 7 Buy now
18 May 2012 accounts Annual Accounts 5 Buy now
10 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2011 annual-return Annual Return 8 Buy now
31 May 2011 accounts Annual Accounts 5 Buy now
11 Aug 2010 annual-return Annual Return 8 Buy now
11 Aug 2010 officers Change of particulars for director (Clifford John Rennie) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Richard Paul Manning) 2 Buy now
31 May 2010 accounts Annual Accounts 4 Buy now
22 Feb 2010 capital Return of Allotment of shares 5 Buy now
22 Feb 2010 capital Return of Allotment of shares 5 Buy now
13 Jan 2010 capital Return of Allotment of shares 5 Buy now
22 Jul 2009 annual-return Return made up to 21/07/09; full list of members 8 Buy now
02 Jun 2009 accounts Annual Accounts 4 Buy now
08 Sep 2008 annual-return Return made up to 21/07/08; full list of members 8 Buy now
29 May 2008 accounts Annual Accounts 4 Buy now
20 Aug 2007 annual-return Return made up to 21/07/07; full list of members 6 Buy now
02 Jul 2007 accounts Annual Accounts 4 Buy now
14 Jun 2007 officers New secretary appointed 1 Buy now
07 Sep 2006 annual-return Return made up to 21/07/06; full list of members 5 Buy now
15 Jun 2006 accounts Annual Accounts 6 Buy now
01 Sep 2005 resolution Resolution 1 Buy now
19 Aug 2005 capital Ad 05/08/05--------- £ si 216@1=216 £ ic 1890/2106 2 Buy now
19 Aug 2005 capital Ad 05/08/05--------- £ si 837@1=837 £ ic 1053/1890 2 Buy now
19 Aug 2005 capital Nc inc already adjusted 05/08/05 1 Buy now
19 Aug 2005 resolution Resolution 1 Buy now
10 Aug 2005 annual-return Return made up to 21/07/05; full list of members 4 Buy now
10 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Aug 2005 officers Director's particulars changed 1 Buy now
29 Jun 2005 accounts Annual Accounts 5 Buy now
12 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
19 Aug 2004 annual-return Return made up to 21/07/04; full list of members 9 Buy now
19 May 2004 accounts Annual Accounts 5 Buy now
01 Aug 2003 annual-return Return made up to 21/07/03; full list of members 8 Buy now
01 Jul 2003 accounts Annual Accounts 7 Buy now
26 Feb 2003 resolution Resolution 1 Buy now
26 Feb 2003 capital Nc inc already adjusted 19/12/02 1 Buy now