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FLOWRANGE LIMITED

Company number 06216601

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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)
04 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2012 TM02 Termination of appointment of Secretarial Services Limited as a secretary on 29 February 2012
04 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 1.01
11 Jul 2011 AD01 Registered office address changed from 2nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 11 July 2011
11 Jul 2011 4.70 Declaration of solvency
11 Jul 2011 600 Appointment of a voluntary liquidator
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-30
25 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Director Mark Joseph Mckeefry on 18 April 2010
13 May 2011 SH02 Sub-division of shares on 4 May 2011
13 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 04/05/2011
20 Jan 2011 AA Full accounts made up to 30 June 2010
21 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
29 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Director Mark Joseph Mckeefry on 1 October 2009
29 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 AD02 Register inspection address has been changed
28 Apr 2010 CH04 Secretary's details changed for Secretarial Services Limited on 1 October 2009
11 Aug 2009 288c Director's Change of Particulars / michael willcox / 13/07/2009 / HouseName/Number was: , now: the old coach house; Street was: holly lodge, now: ; Area was: bergh apton, now: ; Post Town was: norwich, now: bergh apton
17 Jun 2009 MA Memorandum and Articles of Association
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2009 288a Director appointed michael david willcox
11 Jun 2009 288a Director appointed mark joseph mckeefry
11 Jun 2009 363a Return made up to 18/04/09; full list of members