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