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FLAMETEC LIMITED

Company number 02107949

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
23 Oct 2018	AD01	Registered office address changed from Mitchell Diesel Fulwood Road South Sutton-in-Ashfield Nottinghamshire NG17 2JZ to 15 Canada Square London E14 5GL on 23 October 2018	View PDF Registered office address changed from Mitchell Diesel Fulwood Road South Sutton-in-Ashfield Nottinghamshire NG17 2JZ to 15 Canada Square London E14 5GL on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-02 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
05 Dec 2017	CH01	Director's details changed for Mr Alan Gerard Turner on 28 November 2017	View PDF Director's details changed for Mr Alan Gerard Turner on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CH01	Director's details changed for Mr Graham Bruce Knox on 28 November 2017	View PDF Director's details changed for Mr Graham Bruce Knox on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CH03	Secretary's details changed for Mr Ian Parrack on 28 November 2017	View PDF Secretary's details changed for Mr Ian Parrack on 28 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AA	Full accounts made up to 25 March 2016	View PDF Full accounts made up to 25 March 2016 - link opens in a new window - 13 pages (13 pages)
18 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	TM01	Termination of appointment of John Caldwell as a director on 24 August 2016	View PDF Termination of appointment of John Caldwell as a director on 24 August 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Full accounts made up to 27 March 2015	View PDF Full accounts made up to 27 March 2015 - link opens in a new window - 11 pages (11 pages)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 20,000	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	AA	Full accounts made up to 28 March 2014	View PDF Full accounts made up to 28 March 2014 - link opens in a new window - 11 pages (11 pages)
18 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 20,000	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	TM01	Termination of appointment of William Sharp as a director	View PDF Termination of appointment of William Sharp as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	TM02	Termination of appointment of William Sharp as a secretary	View PDF Termination of appointment of William Sharp as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2014	TM01	Termination of appointment of Alexander Turner as a director	View PDF Termination of appointment of Alexander Turner as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	AP01	Appointment of Mr Graham Bruce Knox as a director	View PDF Appointment of Mr Graham Bruce Knox as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AP03	Appointment of Mr Ian Parrack as a secretary	View PDF Appointment of Mr Ian Parrack as a secretary - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AA	Full accounts made up to 29 March 2013	View PDF Full accounts made up to 29 March 2013 - link opens in a new window - 12 pages (12 pages)
21 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 20,000	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 20,000 - link opens in a new window - 7 pages (7 pages)

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