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FLOWRITE M&E SERVICES LTD

Company number 07530405

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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)
20 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2016 4.68 Liquidators' statement of receipts and payments to 27 November 2015
17 Dec 2014 4.20 Statement of affairs with form 4.19
17 Dec 2014 600 Appointment of a voluntary liquidator
17 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-28
27 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
19 May 2014 AP01 Appointment of Costas Efthymiou as a director
08 May 2014 TM01 Termination of appointment of Martina Mcfadden as a director
05 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
09 Jan 2014 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England on 9 January 2014
08 May 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
25 Apr 2013 AD01 Registered office address changed from 2Nd Floor Urban House 43 Chase Side London N14 5BP on 25 April 2013
07 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Nov 2012 CERTNM Company name changed flowrite electrical LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-06
12 Nov 2012 AD01 Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 12 November 2012
08 Nov 2012 CONNOT Change of name notice
29 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
24 Feb 2012 AP01 Appointment of Ms Martina Dolores Mcfadden as a director
24 Feb 2012 AP03 Appointment of Gerald Ferry as a secretary
24 Feb 2012 TM02 Termination of appointment of Martina Mcfadden as a secretary
24 Feb 2012 TM01 Termination of appointment of Gerald Ferry as a director