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FLAMEN LIMITED

Company number 03703578

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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)
04 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2013	4.71	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 - 8 pages (8 pages)
19 Oct 2012	AD01	Registered office address changed from 129 High Street Teddington Middlesex TW11 8HJ on 19 October 2012	View PDF Registered office address changed from 129 High Street Teddington Middlesex TW11 8HJ on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-05 - link opens in a new window - 1 page (1 page)
16 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	TM01	Termination of appointment of Florent Paquet as a director on 7 June 2012	View PDF Termination of appointment of Florent Paquet as a director on 7 June 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-02-22 GBP 10,000	View PDF Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-02-22 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2011	CH01	Director's details changed for Florent Paquet on 1 December 2009	View PDF Director's details changed for Florent Paquet on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
30 Mar 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
29 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Feb 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
09 Mar 2007	363s	Return made up to 28/01/07; full list of members	View PDF Return made up to 28/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 12 redington road london NW3 7RG	View PDF Registered office changed on 10/08/06 from: 12 redington road london NW3 7RG - link opens in a new window - 1 page (1 page)

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