ABB FLAKT LIMITED - History of Changes


DateDescription
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