| Date | Description |
|---|
| 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 |
