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THE FLAT SPECIALIST LIMITED

Company number 04797120

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2010 DS01 Application to strike the company off the register
03 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 21
03 Aug 2010 CH01 Director's details changed for Mr Nicholas James Simmons on 1 May 2010
18 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 12/06/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 12/06/08; full list of members
04 Jun 2008 288c Director's Change of Particulars / nicholas simmons / 18/12/2007 / HouseName/Number was: , now: 63; Street was: 26 ashford square, now: eridge road; Post Code was: BN21 3TX, now: BN21 2TS
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
17 Jul 2007 288c Director's particulars changed
17 Jul 2007 288a New secretary appointed
17 Jul 2007 288b Secretary resigned
20 Jun 2007 363a Return made up to 12/06/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
29 Jun 2006 363a Return made up to 12/06/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
09 Jul 2005 363s Return made up to 12/06/05; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
07 Jul 2004 363s Return made up to 12/06/04; full list of members
20 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New secretary appointed
27 Aug 2003 88(2)R Ad 01/08/03--------- £ si 19@1=19 £ si 10@.1=1 £ ic 1/21