- Company Overview for FLAVA NIGHT CLUB LIMITED (06816256)
- Filing history for FLAVA NIGHT CLUB LIMITED (06816256)
- People for FLAVA NIGHT CLUB LIMITED (06816256)
- Charges for FLAVA NIGHT CLUB LIMITED (06816256)
- Insolvency for FLAVA NIGHT CLUB LIMITED (06816256)
- More for FLAVA NIGHT CLUB LIMITED (06816256)
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) |
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20 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 July 2011 | |
20 Jul 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Jun 2011 | 4.33 | Resignation of a liquidator | |
17 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
24 May 2011 | 4.48 | Notice of Constitution of Liquidation Committee | |
08 Apr 2011 | TM01 | Termination of appointment of Graham Simmons as a director | |
29 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 4 March 2011 | |
16 Mar 2010 | 4.48 | Notice of Constitution of Liquidation Committee | |
16 Mar 2010 | 4.20 | Statement of affairs with form 4.19 | |
16 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
16 Mar 2010 | RESOLUTIONS |
Resolutions
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26 Jan 2010 | AP01 | Appointment of Mr Charles Mcintosh Giles as a director | |
14 Jan 2010 | CH01 | Director's details changed for Mr Graham James Simmons on 1 November 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Mr Graham James Simmons on 1 November 2009 | |
03 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
23 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
12 Aug 2009 | 363a | Return made up to 10/08/09; full list of members | |
11 Aug 2009 | 88(2) | Ad 10/08/09 gbp si 99@1=99 gbp ic 1/100 | |
21 Jul 2009 | 288a | Director appointed mr graham james simmons | |
28 May 2009 | 287 | Registered office changed on 28/05/2009 from premier accountants sandy farm business centre the sands farnham surrey GU10 1PX | |
28 May 2009 | 288a | Secretary appointed miss jessica ruth cannell | |
28 May 2009 | 288a | Director appointed miss jessica ruth cannell | |
16 Feb 2009 | 288b | Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form | |
16 Feb 2009 | 288b | Appointment Terminated Director Aderyn Hurworth |