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UNITED LIVING (FLAG) LIMITED

Company number 02770160

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2016 DS01 Application to strike the company off the register
17 Mar 2016 TM01 Termination of appointment of Stuart Wilson Laird as a director on 22 February 2016
17 Mar 2016 TM01 Termination of appointment of Timothy Nicholas Wood as a director on 22 February 2016
17 Mar 2016 TM01 Termination of appointment of Jeffrey William Adams as a director on 22 February 2016
01 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015 AD04 Register(s) moved to registered office address Media House Azalea Drive Swanley Kent BR8 8HU
01 Dec 2015 AD02 Register inspection address has been changed from United House Goldsel Road Swanley Kent BR8 8EX England to Media House Azalea Drive Swanley Kent BR8 8HU
28 Nov 2015 AA Full accounts made up to 31 March 2015
01 Jun 2015 AP01 Appointment of Mr Peter Damian Carey as a director on 11 May 2015
26 Mar 2015 CERTNM Company name changed flag building & heating supplies LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26
06 Mar 2015 AD01 Registered office address changed from Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015
04 Feb 2015 AP01 Appointment of Mr Stuart Wilson Laird as a director on 27 January 2015
27 Jan 2015 TM01 Termination of appointment of Martyn John Vitty as a director on 27 January 2015
09 Dec 2014 MR01 Registration of charge 027701600005, created on 28 November 2014
04 Dec 2014 MR01 Registration of charge 027701600004, created on 28 November 2014
03 Dec 2014 MR01 Registration of charge 027701600003, created on 28 November 2014
28 Nov 2014 AP01 Appointment of Mr Timothy Nicholas Wood as a director on 17 September 2014
27 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
26 Nov 2014 AD03 Register(s) moved to registered inspection location United House Goldsel Road Swanley Kent BR8 8EX
26 Nov 2014 AD02 Register inspection address has been changed to United House Goldsel Road Swanley Kent BR8 8EX
15 Oct 2014 AA Full accounts made up to 31 December 2013
08 Oct 2014 AP01 Appointment of Ian George Burnett as a director on 17 September 2014
07 Oct 2014 TM01 Termination of appointment of Kevin Barry Duggan as a director on 17 September 2014