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KILN FLAME SYSTEMS LIMITED

Company number 03811008

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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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	SH19	Statement of capital on 25 November 2022 GBP 7.586	View PDF Statement of capital on 25 November 2022 GBP 7.586 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CAP-SS	Solvency Statement dated 23/11/22	View PDF Solvency Statement dated 23/11/22 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prema /c 23/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prema /c 23/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CH01	Director's details changed for Mr Yavuz Doganci on 1 November 2020	View PDF Director's details changed for Mr Yavuz Doganci on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP03	Appointment of Mrs Reshma Gajjar as a secretary on 23 November 2021	View PDF Appointment of Mrs Reshma Gajjar as a secretary on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM02	Termination of appointment of Paul Cragg as a secretary on 23 November 2021	View PDF Termination of appointment of Paul Cragg as a secretary on 23 November 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AP03	Appointment of Mr Paul Cragg as a secretary on 23 August 2021	View PDF Appointment of Mr Paul Cragg as a secretary on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2020	TM02	Termination of appointment of Derek Brooks as a secretary on 13 November 2020	View PDF Termination of appointment of Derek Brooks as a secretary on 13 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Mathias Noll as a director on 30 September 2020	View PDF Appointment of Mr Mathias Noll as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Yavuz Doganci as a director on 30 September 2020	View PDF Appointment of Mr Yavuz Doganci as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Derek Brooks as a director on 30 September 2020	View PDF Termination of appointment of Derek Brooks as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Elisa Kristiina Erkkilä as a director on 30 September 2020	View PDF Termination of appointment of Elisa Kristiina Erkkilä as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Eeva-Liisa Virkkunen as a director on 30 September 2020	View PDF Termination of appointment of Eeva-Liisa Virkkunen as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Mrs Minna Marita Helppi as a director on 30 September 2020	View PDF Appointment of Mrs Minna Marita Helppi as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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