Date | Description |
2016-10-07 |
update statutory_documents ORDER OF COURT - RESTORATION |
2012-11-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2012-08-07 |
update statutory_documents FIRST GAZETTE |
2011-12-13 |
update statutory_documents ORDER OF COURT - RESTORATION |
2003-07-08 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2003-03-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2003-02-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-20 |
update statutory_documents SECRETARY RESIGNED |
2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-26 |
update statutory_documents ORDER OF COURT - RESTORATION 26/09/01 |
1996-09-10 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
1996-05-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
1996-04-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-10-16 |
update statutory_documents RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
1995-09-05 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
1995-08-15 |
update statutory_documents FIRST GAZETTE |
1994-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-03 |
update statutory_documents RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
1993-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-28 |
update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/93 FROM:
ORION HOUSE
5 UPPER ST MARTIN'S LANE
LONDON
WC2H 9EA |
1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/92 FROM:
WARWICK HOUSE
1 CLAREMONT LANE
ESHER
SURREY KT10 9DP |
1992-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-09-09 |
update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
1992-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-07 |
update statutory_documents COMPANY NAME CHANGED
FLAKT LIMITED
CERTIFICATE ISSUED ON 08/10/91 |
1991-08-19 |
update statutory_documents RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
1991-08-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/90 FROM:
158 HIGH STREET
STAINES
MIDDLESEX |
1990-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-09 |
update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
1990-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1989-05-30 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
1989-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-24 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
1988-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1987-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-07 |
update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
1987-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1986-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1986-06-05 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
1986-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1965-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |