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FLAIRLEAD LIMITED

Company number 06654724

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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)
23 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2011 AD01 Registered office address changed from Charles House 359 Eastern Avenue Gants Hill Ilford Essex IG2 6NE on 21 June 2011
21 Jun 2011 4.20 Statement of affairs with form 4.19
21 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-13
21 Jun 2011 600 Appointment of a voluntary liquidator
23 May 2011 CERTNM Company name changed music nation LTD\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-18
23 May 2011 CONNOT Change of name notice
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 1
08 Mar 2011 CH01 Director's details changed for Georgia Lene Morton on 23 July 2010
09 Feb 2011 AP01 Appointment of John Hill as a director
19 Jan 2011 AD01 Registered office address changed from 2 Ashwell Hall Stables Oakham Road Ashwell Oakham Rutland LE15 7LH on 19 January 2011
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Sep 2010 AP03 Appointment of Mr Clive Morton as a secretary
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2010 MA Memorandum and Articles of Association
22 Mar 2010 CERTNM Company name changed m b interactive LIMITED\certificate issued on 22/03/10
  • CONNOT ‐ Change of name notice
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
10 Aug 2009 363a Return made up to 23/07/09; full list of members
07 Aug 2009 288b Appointment Terminated Secretary graham butterworth
27 Nov 2008 287 Registered office changed on 27/11/2008 from 11 monoux road wootton bedford bedfordshire MK43 9JR
08 Aug 2008 288a Secretary appointed graham paul francis butterworth