Advanced company searchLink opens in new window

FLAGFIELD LIMITED

Company number 04709508

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
16 Feb 2011 AD01 Registered office address changed from Wilder Coe 12th Floor Southgate House St George's Way Stevenage Herts SG1 1HG on 16 February 2011
08 Apr 2010 4.20 Statement of affairs with form 4.19
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-25
17 Mar 2010 AD01 Registered office address changed from Hillier Hopkins Llp Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 17 March 2010
14 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-27
14 Dec 2009 CONNOT Change of name notice
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Aug 2009 288b Appointment Terminated Director andrew long
03 Apr 2009 363a Return made up to 24/03/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 24/03/08; full list of members
18 Apr 2008 288c Director's Change of Particulars / andrew long / 31/12/2007 / HouseName/Number was: , now: 80; Street was: 1B bishops road, now: cornwall road; Post Town was: london, now: ruislip; Region was: , now: middlesex; Post Code was: W7 2NZ, now: HA4 6AN; Country was: , now: united kingdom
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 24/03/07; full list of members
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
01 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Mar 2006 363a Return made up to 24/03/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
12 May 2005 363s Return made up to 24/03/05; full list of members
12 May 2005 363(353) Location of register of members address changed
20 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004