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FLOVATE WORKFLOW TECHNOLOGIES LIMITED

Company number 06115992

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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)
07 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 180,000
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 180,000
21 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 180,000
08 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Nov 2011 CH01 Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2011
09 Nov 2011 CH01 Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2011
08 Mar 2011 AP03 Appointment of Justin Zak Gerald Dewinter as a secretary
07 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
19 May 2010 TM01 Termination of appointment of John Raffel as a director
19 May 2010 TM02 Termination of appointment of John Raffel as a secretary
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
24 Dec 2009 TM01 Termination of appointment of Edwin Harrell as a director
07 Jul 2009 88(3) Particulars of contract relating to shares
07 Jul 2009 88(2) Ad 26/06/09\gbp si 59999@1=59999\gbp ic 120001/180000\
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities