| Name: |
ABLEFLAME LIMITED
ABLEFLAME LTD |
| Address: | 79 CAROLINE STREET, BIRMINGHAM, B3 1UP |
| Incorporation Date: | 2002-05-29 |
| date | name | form type |
| 2020-03-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-11-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-12-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-01-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2017:LIQ. CASE NO.1 | LIQ03 |
| 2018-11-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2018:LIQ. CASE NO.1 | LIQ03 |
| 2016-09-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-09-08 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM3 MOONS PARKBURNT MEADOW ROADREDDITCHB98 9PA | AD01 |
| 2016-09-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-08-03 | 29/05/16 FULL LIST | AR01 |
| 2015-11-11 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-06 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-06-30 | 15/06/15 STATEMENT OF CAPITAL GBP 51 | SH06 |
| 2015-08-13 | 29/05/15 FULL LIST | AR01 |
| 2015-02-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-24 | 29/05/14 FULL LIST | AR01 |
| 2014-07-25 | 01/07/14 STATEMENT OF CAPITAL GBP 67 | SH06 |
| 2014-07-25 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-01-03 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON | TM01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-05 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-10-22 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2013-12-18 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2013-12-05 | 05/12/13 STATEMENT OF CAPITAL GBP 78 | SH06 |
| 2013-12-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-05-29 | 29/05/13 FULL LIST | AR01 |
| 2013-04-09 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-05 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2012-04-04 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | 29/05/12 FULL LIST | AR01 |
| 2011-06-28 | 29/05/11 FULL LIST | AR01 |
| 2011-02-08 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN ROSE / 01/05/2010 | CH03 |
| 2010-08-04 | SAIL ADDRESS CREATED | AD02 |
| 2010-08-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2010-08-04 | 29/05/10 FULL LIST | AR01 |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROSE / 01/05/2010 | CH01 |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD JOHNSON / 01/05/2010 | CH01 |
| 2010-04-07 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-04 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-14 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON / 01/05/2008 | 288c |
| 2007-09-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-17 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-09-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-08 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-07-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-10-25 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM:22 THORNHILL ROADNORTH MOONS MOATREDDITCHWORCESTERSHIRE B98 9ND | 287 |
| 2005-06-15 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-09-14 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | 225 |
| 2005-09-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2021-03-27 05:26:47