FLAME N GRATE (NORTHERN) LIMITED - History of Changes


DateDescription
2021-08-17 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-07-07 update company_status Active => Active - Proposal to Strike off
2021-07-06 update statutory_documents FIRST GAZETTE
2020-12-07 update company_status Live but Receiver Manager on at least one charge => Active
2020-11-02 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2020
2020-11-02 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100296
2020-11-02 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100598
2020-03-07 update company_status Active - Proposal to Strike off => Live but Receiver Manager on at least one charge
2020-02-06 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100598,PR100296
2019-06-20 update company_status Active => Active - Proposal to Strike off
2019-06-20 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2019-05-28 update statutory_documents FIRST GAZETTE
2018-05-07 update company_status Active - Proposal to Strike off => Active
2018-04-11 update statutory_documents DISS40 (DISS40(SOAD))
2018-04-07 update company_status Active => Active - Proposal to Strike off
2018-04-03 update statutory_documents FIRST GAZETTE
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-05-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-05-07 update company_status Active - Proposal to Strike off => Active
2017-04-26 update company_status Active => Active - Proposal to Strike off
2017-04-08 update statutory_documents DISS40 (DISS40(SOAD))
2017-04-05 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-04-04 update statutory_documents FIRST GAZETTE
2016-07-07 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-07-07 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-06-23 update statutory_documents 12/05/16 FULL LIST
2016-02-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-31 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-08-09 delete address 28 BOLLIHOPE GROVE BISHOP AUCKLAND COUNTY DURHAM DL14 0SA
2015-08-09 insert address UNIT 20 WHESSOE ROAD DARLINGTON COUNTY DURHAM ENGLAND DL3 0QP
2015-08-09 update registered_address
2015-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 28 BOLLIHOPE GROVE BISHOP AUCKLAND COUNTY DURHAM DL14 0SA
2015-06-07 delete address 28 BOLLIHOPE GROVE BISHOP AUCKLAND COUNTY DURHAM ENGLAND DL14 0SA
2015-06-07 insert address 28 BOLLIHOPE GROVE BISHOP AUCKLAND COUNTY DURHAM DL14 0SA
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-06-07 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-05-27 update statutory_documents 12/05/15 FULL LIST
2015-03-07 delete address UNIT 20 WHESSOE ROAD DARLINGTON COUNTY DURHAM DL3 0QP
2015-03-07 insert address 28 BOLLIHOPE GROVE BISHOP AUCKLAND COUNTY DURHAM ENGLAND DL14 0SA
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-03-07 update registered_address
2015-02-28 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2015 FROM UNIT 20 WHESSOE ROAD DARLINGTON COUNTY DURHAM DL3 0QP
2014-08-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-08-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-07-01 update statutory_documents 12/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-09-11 delete otherexecutives CHRISTOPHER JOHN DAVISON
2013-09-11 delete person CHRISTOPHER JOHN DAVISON
2013-09-11 delete secretary CHRISTOPHER JOHN DAVISON
2013-09-11 insert person ANDREW BRIAN LEE
2013-09-11 insert secretary ANDREW BRIAN LEE
2013-09-11 update number_of_registered_officers 3 => 2
2013-09-06 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-09-06 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-08-22 update statutory_documents SECRETARY APPOINTED MR ANDREW BRIAN LEE
2013-08-21 update statutory_documents 12/05/13 FULL LIST
2013-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVISON
2013-08-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVISON
2013-08-01 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-08-01 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-07-31 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2013-06-26 update company_status Active - Proposal to Strike off => Active
2013-06-25 update company_status Active => Active - Proposal to Strike off
2013-06-22 delete sic_code 5248 - Other retail specialist stores
2013-06-22 insert sic_code 47990 - Other retail sale not in stores, stalls or markets
2013-06-22 update returns_last_madeup_date 2011-05-12 => 2012-05-12
2013-06-22 update returns_next_due_date 2012-06-09 => 2013-06-09
2013-05-04 update statutory_documents DISS40 (DISS40(SOAD))
2013-04-30 update statutory_documents FIRST GAZETTE
2012-08-03 update statutory_documents 12/05/12 FULL LIST
2012-05-02 update statutory_documents DISS40 (DISS40(SOAD))
2012-05-01 update statutory_documents FIRST GAZETTE
2012-04-30 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-08-23 update statutory_documents 12/05/11 FULL LIST
2011-08-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAVISON / 01/01/2011
2011-01-17 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2011-01-17 update statutory_documents 12/05/10 FULL LIST
2011-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DAVISON / 01/10/2009
2010-02-02 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2010-01-14 update statutory_documents 12/05/09 NO CHANGES
2009-01-29 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-05-21 update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-02-27 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVISON / 01/01/2008
2007-05-25 update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-09 update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-28 update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-08 update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-10-03 update statutory_documents RE SECT 320 - PURCHASE 26/09/03
2003-10-03 update statutory_documents SHARES AGREEMENT OTC
2003-09-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2003-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-09 update statutory_documents DIRECTOR RESIGNED
2003-09-09 update statutory_documents SECRETARY RESIGNED
2003-05-19 update statutory_documents COMPANY NAME CHANGED FLAME N GREAT (NORTHERN) LIMITED CERTIFICATE ISSUED ON 18/05/03
2003-05-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION