FLAREWARE SYSTEMS LIMITED

04625632
15 CANADA SQUARE CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
30 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
10 Oct 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
13 Jul 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Jul 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Jul 2017 resolution Resolution 1 Buy now
13 Jun 2017 officers Termination of appointment of director (Simon Jeremy Collins) 1 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
24 Feb 2016 officers Termination of appointment of director (Andrew Charles Francis Dent) 1 Buy now
24 Feb 2016 officers Appointment of director (Mr Paul Long) 2 Buy now
24 Feb 2016 officers Appointment of director (Mr Simon Jeremy Collins) 2 Buy now
24 Feb 2016 officers Termination of appointment of secretary (Marilyn Jean Dent) 1 Buy now
08 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2015 officers Appointment of secretary (Joanne Dean) 3 Buy now
30 Jul 2015 accounts Annual Accounts 5 Buy now
30 Jul 2015 accounts Change Account Reference Date Company Previous Extended 3 Buy now
13 Jan 2015 annual-return Annual Return 3 Buy now
05 Sep 2014 accounts Annual Accounts 6 Buy now
02 Jan 2014 annual-return Annual Return 3 Buy now
20 Aug 2013 accounts Annual Accounts 6 Buy now
09 Jan 2013 annual-return Annual Return 3 Buy now
09 Jan 2013 officers Change of particulars for secretary (Marilyn Jean Dent) 1 Buy now
26 Jun 2012 accounts Annual Accounts 5 Buy now
14 Jun 2012 officers Appointment of director (Andrew Charles Francis Dent) 3 Buy now
14 Jun 2012 officers Termination of appointment of director (Andrew Dent) 2 Buy now
28 Dec 2011 annual-return Annual Return 4 Buy now
18 Jul 2011 accounts Annual Accounts 5 Buy now
22 Dec 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 accounts Annual Accounts 5 Buy now
01 Feb 2010 annual-return Annual Return 4 Buy now
01 Feb 2010 officers Change of particulars for director (Andrew Charles Edward Dent) 2 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
07 Jan 2009 annual-return Return made up to 30/12/08; full list of members 3 Buy now
28 Oct 2008 accounts Annual Accounts 5 Buy now
01 Feb 2008 annual-return Return made up to 30/12/07; full list of members 2 Buy now
11 May 2007 accounts Annual Accounts 5 Buy now
01 Mar 2007 annual-return Return made up to 30/12/06; full list of members 6 Buy now
01 Nov 2006 accounts Annual Accounts 5 Buy now
09 Feb 2006 annual-return Return made up to 30/12/05; full list of members 6 Buy now
11 Oct 2005 accounts Annual Accounts 5 Buy now
04 Mar 2005 annual-return Return made up to 30/12/04; full list of members 6 Buy now
24 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 May 2004 accounts Annual Accounts 5 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: 6 church street wimborne dorset BH21 1JH 1 Buy now
09 Jan 2004 annual-return Return made up to 30/12/03; full list of members 6 Buy now
28 Jan 2003 officers New director appointed 2 Buy now
22 Jan 2003 officers New secretary appointed 2 Buy now
22 Jan 2003 officers Secretary resigned 1 Buy now
22 Jan 2003 officers Director resigned 1 Buy now
21 Jan 2003 capital Ad 30/12/02--------- £ si 10@1=10 £ ic 1/11 2 Buy now
30 Dec 2002 incorporation Incorporation Company 16 Buy now