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FLASH PROMOTIONS LIMITED

Company number 05475787

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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)
17 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2012 4.68 Liquidators' statement of receipts and payments to 11 January 2012
17 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.33 Resignation of a liquidator
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 16 August 2011
25 Feb 2011 4.68 Liquidators' statement of receipts and payments to 16 February 2011
22 Feb 2010 4.20 Statement of affairs with form 4.19
22 Feb 2010 600 Appointment of a voluntary liquidator
22 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-17
04 Feb 2010 AD01 Registered office address changed from 1 Beauchamp Court Victors Way Barnet EN55TZ on 4 February 2010
04 Jan 2010 TM01 Termination of appointment of Robert Jacobs as a director
05 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2009 363a Return made up to 08/06/09; full list of members
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2008 363a Return made up to 08/06/08; full list of members
02 May 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 May 2008 AA Accounts made up to 30 June 2007
26 Jul 2007 363a Return made up to 08/06/07; full list of members
05 Sep 2006 363a Return made up to 08/06/06; full list of members
05 Sep 2006 288a New director appointed
11 Aug 2006 AA Accounts made up to 30 June 2006
11 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jun 2005 NEWINC Incorporation