- Company Overview for FLAMINGBOX LIMITED (04635323)
- Filing history for FLAMINGBOX LIMITED (04635323)
- People for FLAMINGBOX LIMITED (04635323)
- Charges for FLAMINGBOX LIMITED (04635323)
- More for FLAMINGBOX LIMITED (04635323)
| 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) |
|---|---|---|---|
| 14 Jun 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Jan 2011 | AD01 | Registered office address changed from Mayfair House 14-18 Heddon Street London W1B 4DA on 17 January 2011 | |
| 23 Jul 2010 | TM02 | Termination of appointment of Carole Purnell as a secretary | |
| 21 Jan 2010 | AR01 |
Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-01-21
|
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| 21 Jan 2010 | CH01 | Director's details changed for Dean Russell Gillings on 4 December 2009 | |
| 21 Jan 2010 | CH03 | Secretary's details changed for Carole Stephanie Purnell on 4 December 2009 | |
| 20 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 24 Feb 2009 | 363a | Return made up to 13/01/09; full list of members | |
| 24 Feb 2009 | 363a | Return made up to 13/01/08; full list of members | |
| 05 Jun 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 06 Feb 2008 | 287 | Registered office changed on 06/02/08 from: perry farm maiden bradley wiltshire BA12 7JQ | |
| 04 Feb 2008 | 363a | Return made up to 26/12/07; full list of members | |
| 04 Jun 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 08 Mar 2007 | 363a | Return made up to 26/12/06; full list of members | |
| 28 Feb 2007 | 88(3) | Particulars of contract relating to shares | |
| 28 Feb 2007 | 88(2)R | Ad 31/01/07--------- £ si 90000@1=90000 £ ic 10000/100000 | |
| 28 Feb 2007 | 123 | Nc inc already adjusted 31/01/07 | |
| 28 Feb 2007 | RESOLUTIONS |
Resolutions
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| 17 Jul 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 01 Feb 2006 | 363s | Return made up to 26/12/05; full list of members | |
| 07 Dec 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
| 07 Jan 2005 | 363s | Return made up to 13/01/05; full list of members | |
| 14 Jul 2004 | 287 | Registered office changed on 14/07/04 from: blue cedars 6 sambourne road warminster wiltshire BA12 8LJ | |
| 04 Jun 2004 | 88(2)R | Ad 15/05/04--------- £ si 9999@1=9999 £ ic 1/10000 |