FLACK TACKLE LIMITED


Registered number: 04606704
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Name: FLACK TACKLE LIMITED
FLACK TACKLE LTD
Address: 9 THE KEEP, LONDON, ENGLAND, SE3 0AG
Incorporation Date: 2002-12-03

Company status: Dissolved


Company Documents

date name form type
2021-03-16 APPLICATION FOR STRIKING-OFF DS01
2021-03-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-14 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES CS01
2021-06-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-02 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES CS01
2020-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2019-10-27 REGISTERED OFFICE CHANGED ON 27/10/2019 FROMTHE SHOP AT 55A DARTMOUTH ROADLONDONSE23 3HN AD01
2019-01-11 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES CS01
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-31 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2016-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-12-31 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2015-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-12-23 03/12/15 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-28 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM5 THE HIVENORTHFLEETGRAVESENDKENTDA11 9DE AD01
2014-12-30 03/12/14 FULL LIST AR01
2013-12-31 03/12/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-02 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-17 03/12/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-17 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT NICHOLAS HIGGS / 17/12/2012 CH01
2012-12-17 SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBERT NICHOLAS HIGGS / 17/12/2012 CH03
2011-01-05 REGISTERED OFFICE CHANGED ON 05/01/2011 FROMUNIT 1 VEITCHII BARN NEW BARNROAD, SWANLEYKENTBR8 7PW AD01
2011-12-30 03/12/11 FULL LIST AR01
2011-02-15 31/03/10 TOTAL EXEMPTION SMALL AA
2011-01-18 03/12/10 FULL LIST AR01
2010-02-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-02 DIRECTOR APPOINTED SIMON ROBERT HIGGS 288a
2009-12-11 03/12/09 FULL LIST AR01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / JASON WALSH / 11/12/2009 CH01
2009-02-02 CAPITALS NOT ROLLED UP 88(2)
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT NICHOLAS HIGGS / 11/12/2009 CH01
2009-02-04 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2009-02-05 31/03/08 TOTAL EXEMPTION FULL AA
2007-09-18 COMPANY NAME CHANGEDBUSINESS ADVERTISING VENTURE LIMITEDCERTIFICATE ISSUED ON 18/09/07 CERTNM
2007-11-07 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 225
2007-12-03 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-11 REGISTERED OFFICE CHANGED ON 11/09/07 FROM:19 MEREWORTH DRIVESHOOTERS HILLLONDONSE18 3ED 287
2006-12-15 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363a
2006-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-20 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363a
2004-11-26 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2004-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-16 NEW SECRETARY APPOINTED 288a
2003-01-16 REGISTERED OFFICE CHANGED ON 16/01/03 FROM:27 GILREDGE ROADEASTBOURNEEAST SUSSEXBN15 8UF 287
2003-01-16 NEW DIRECTOR APPOINTED 288a
2003-12-24 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2002-12-04 DIRECTOR RESIGNED 288b
2002-12-04 SECRETARY RESIGNED 288b
2002-12-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-06 06:20:52