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FLAMINGO CCR LIMITED

Company number 04888326

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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)
11 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
11 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 January 2011
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 17 July 2010
03 Feb 2010 4.68 Liquidators' statement of receipts and payments to 17 January 2010
05 Aug 2009 4.68 Liquidators' statement of receipts and payments to 17 July 2009
12 Feb 2009 4.68 Liquidators' statement of receipts and payments to 17 January 2009
01 Aug 2008 4.68 Liquidators' statement of receipts and payments to 17 July 2008
07 Feb 2008 4.68 Liquidators' statement of receipts and payments
26 Jul 2007 4.68 Liquidators' statement of receipts and payments
14 Feb 2007 4.68 Liquidators' statement of receipts and payments
30 Jan 2006 MA Memorandum and Articles of Association
30 Jan 2006 88(2)R Ad 06/07/05--------- £ si 80000@1=80000 £ ic 2/80002
30 Jan 2006 123 Nc inc already adjusted 30/06/05
30 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006 4.20 Statement of affairs
26 Jan 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jan 2006 600 Appointment of a voluntary liquidator
05 Jan 2006 287 Registered office changed on 05/01/06 from: old mill hotel 8 mill street shipston on stour warwickshire CV36 4AW
21 Jun 2005 288a New secretary appointed
21 Jun 2005 288b Secretary resigned
17 Jun 2005 287 Registered office changed on 17/06/05 from: c/o wong & co chartered accountants 2ND floor astoria house 62 shaftesbury avenue london W1D 6LT
17 Jun 2005 225 Accounting reference date extended from 30/09/04 to 31/10/04
13 Jan 2005 287 Registered office changed on 13/01/05 from: 39-40 calthorpe road edgbaston birmingham west midlands B15 1TS