- Company Overview for FLAT WASHER HOLDINGS LIMITED (08494713)
- Filing history for FLAT WASHER HOLDINGS LIMITED (08494713)
- People for FLAT WASHER HOLDINGS LIMITED (08494713)
- Charges for FLAT WASHER HOLDINGS LIMITED (08494713)
- More for FLAT WASHER HOLDINGS LIMITED (08494713)
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 Oct 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Feb 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Nov 2019 | TM01 | Termination of appointment of John Stephen Dick as a director on 12 November 2019 | |
21 Nov 2019 | TM01 | Termination of appointment of David Norman Gelling as a director on 11 August 2019 | |
12 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
22 Jan 2019 | MR01 | Registration of charge 084947130001, created on 17 January 2019 | |
27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
26 Jun 2018 | AD01 | Registered office address changed from Suite 3 Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ England to 1 Victoria Square C/O Flat Washer Solutions Limited Birmingham B1 1BD on 26 June 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
29 Mar 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
|
|
20 Apr 2016 | AD01 | Registered office address changed from Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG to Suite 3 Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ on 20 April 2016 | |
25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 May 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
|
|
13 May 2015 | TM02 | Termination of appointment of Joanne Harland as a secretary on 1 April 2015 | |
13 May 2015 | AP03 | Appointment of Mr Andrew David Harland as a secretary on 1 April 2015 | |
01 Oct 2014 | AP01 | Appointment of Mr David Gelling as a director on 26 September 2014 | |
01 Oct 2014 | AP01 | Appointment of John Dick as a director on 26 September 2014 | |
01 Oct 2014 | RESOLUTIONS |
Resolutions
|
|
12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Jul 2014 | AA01 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 | |
23 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
|
|
02 Sep 2013 | AP03 | Appointment of Mrs Joanne Harland as a secretary |