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FLASMA LIMITED

Company number 03577375

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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)
17 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2013 4.40 Notice of ceasing to act as a voluntary liquidator
25 Jun 2013 600 Appointment of a voluntary liquidator
14 Nov 2012 4.20 Statement of affairs with form 4.19
14 Nov 2012 600 Appointment of a voluntary liquidator
14 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-12
23 Oct 2012 AD01 Registered office address changed from Office 11 Shakespeare House Southport Merseyside PR8 5AB United Kingdom on 23 October 2012
28 Sep 2012 TM01 Termination of appointment of Nathan Heathcliff Core as a director on 26 September 2012
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-06-08
  • GBP 2,554
12 Jan 2012 TM01 Termination of appointment of David Kerry Simpson as a director on 10 January 2012
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AD01 Registered office address changed from C/O Additions 7 Queen Avenue Dale Street Liverpool Merseyside L2 4TZ on 1 September 2011
05 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Howard Matthews as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Richard Eugene Charles Lee on 8 June 2010
20 Jul 2010 CH01 Director's details changed for Nathan Heathcliff Core on 8 June 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 08/06/09; full list of members
13 Feb 2009 363a Return made up to 08/06/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007