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FLEMING ASSOCIATES PR LIMITED

Company number 05921981

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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)
19 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
04 Aug 2010 4.20 Statement of affairs with form 4.19
04 Aug 2010 600 Appointment of a voluntary liquidator
04 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-22
09 Jul 2010 AD01 Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 9 July 2010
02 Jun 2010 TM01 Termination of appointment of Peter Jamieson as a director
17 Apr 2010 AD01 Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP on 17 April 2010
09 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 01/09/09; full list of members
06 Mar 2009 CERTNM Company name changed fleming connolly LIMITED\certificate issued on 20/03/09
07 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Sep 2008 363a Return made up to 01/09/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2007 288a New director appointed
04 Sep 2007 363a Return made up to 01/09/07; full list of members
24 Apr 2007 395 Particulars of mortgage/charge
16 Nov 2006 88(2)R Ad 03/11/06--------- £ si 99@1=99 £ ic 1/100
14 Nov 2006 CERTNM Company name changed nick fleming LIMITED\certificate issued on 14/11/06
03 Nov 2006 395 Particulars of mortgage/charge
02 Oct 2006 288a New secretary appointed
02 Oct 2006 288b Secretary resigned
01 Sep 2006 NEWINC Incorporation