FLAREWARE SYSTEMS LIMITED

Company number 04625632

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 27 June 2018	(6 pages)
13 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
13 Jul 2017	600	Appointment of a voluntary liquidator	(3 pages)
13 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28	(1 page)
13 Jun 2017	TM01	Termination of appointment of Simon Jeremy Collins as a director on 12 June 2017	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
22 Jun 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 10	(4 pages)
24 Feb 2016	TM01	Termination of appointment of Andrew Charles Francis Dent as a director on 18 September 2015	(1 page)
24 Feb 2016	AP01	Appointment of Mr Paul Long as a director on 18 September 2015	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Simon Jeremy Collins as a director on 18 September 2015	(2 pages)
24 Feb 2016	TM02	Termination of appointment of Marilyn Jean Dent as a secretary on 18 September 2015	(1 page)
08 Oct 2015	AD01	Registered office address changed from Beaufort House 2 Cornmarket Court Wimborne Dorset BH21 1JL to 15 Canada Square Canada Square London E14 5GL on 8 October 2015	(2 pages)
08 Oct 2015	AP03	Appointment of Joanne Dean as a secretary on 18 September 2015	(3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
30 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 May 2015	(3 pages)
13 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 10	(3 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 10	(3 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
09 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(3 pages)
09 Jan 2013	CH03	Secretary's details changed for Marilyn Jean Dent on 22 December 2012	(1 page)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)