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