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THE FLAMING PIG LIMITED

Company number 06351432

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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 2011 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
05 Oct 2009 AD01 Registered office address changed from 10 Clarendon Avenue Leamington Spa Warwickshire CV32 5PZ United Kingdom on 5 October 2009
05 Oct 2009 4.20 Statement of affairs with form 4.19
05 Oct 2009 600 Appointment of a voluntary liquidator
05 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-30
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2009 287 Registered office changed on 11/02/2009 from 18 victoria terrace leamington spa CV31 3AB
09 Jan 2009 288b Appointment Terminated Director paul lewis
19 Sep 2008 363a Return made up to 23/08/08; full list of members
14 Jul 2008 288a Director appointed mr paul graham lewis
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288b Secretary resigned
22 Oct 2007 288b Director resigned
12 Oct 2007 88(2)R Ad 10/10/07-10/10/07 £ si 100@1=100 £ ic 100/200
12 Oct 2007 123 Nc inc already adjusted 10/10/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 288a New director appointed
13 Sep 2007 88(2)R Ad 05/09/07--------- £ si 99@1=99 £ ic 1/100
13 Sep 2007 225 Accounting reference date extended from 31/08/08 to 31/10/08
13 Sep 2007 288a New secretary appointed;new director appointed
24 Aug 2007 288b Director resigned
24 Aug 2007 288b Secretary resigned