FLAMENCA HOMES LIMITED


Registered number: 04615308
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Name: FLAMENCA HOMES LIMITED
FLAMENCA HOMES LTD
Address: 17 CARADOC STREET, CWMCARN, NEWPORT, GWENT, NP11 7EF
Incorporation Date: 2002-12-12

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-23 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE ELIZABETH WEBSTER / 19/01/2017 CH03
2017-09-06 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ELIZABETH WEBSTER / 17/01/2017 CH01
2017-11-15 APPLICATION FOR STRIKING-OFF DS01
2017-01-23 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-06-06 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-21 12/12/15 FULL LIST AR01
2015-09-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-10 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE ELIZABETH WEBSTER / 01/02/2014 CH03
2014-12-22 12/12/14 FULL LIST AR01
2014-10-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ELIZABETH WEBSTER / 01/02/2014 CH01
2014-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE WEBSTER / 01/02/2014 CH01
2014-02-10 12/12/13 FULL LIST AR01
2014-02-10 REGISTERED OFFICE CHANGED ON 10/02/2014 FROMSPRING COTTAGE SUMMERS LANETOTLAND BAYISLE OF WIGHTPO39 0HGUNITED KINGDOM AD01
2014-10-20 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM6 OAKDALE TERRACEOAKDALE TERRACE PENMAENBLACKWOODGWENTNP12 0DF AD01
2013-10-04 31/12/12 TOTAL EXEMPTION FULL AA
2013-01-08 12/12/12 FULL LIST AR01
2012-09-17 31/12/11 TOTAL EXEMPTION FULL AA
2012-01-03 12/12/11 FULL LIST AR01
2011-09-13 31/12/10 TOTAL EXEMPTION FULL AA
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WEBSTER / 21/01/2010 CH01
2010-01-22 12/12/09 FULL LIST AR01
2010-12-23 12/12/10 FULL LIST AR01
2010-09-16 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE ELIZABETH WEBSTER / 21/01/2010 CH01
2009-12-30 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-04 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2008-09-29 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM2 BRIDGE STREETABERAERONCEREDIGIONSA46 0AP] 287
2008-11-02 31/12/07 TOTAL EXEMPTION FULL AA
2007-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-10 REGISTERED OFFICE CHANGED ON 10/10/07 FROM:55 CARDIFF ROADBARGOEDCF81 8PA 287
2007-12-19 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-12-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-10 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2007-12-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-12 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2006-04-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-03-29 COMPANY NAME CHANGEDFLAMENCA HOMES DIRECT LIMITEDCERTIFICATE ISSUED ON 29/03/06 CERTNM
2006-01-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-12 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-29 REGISTERED OFFICE CHANGED ON 29/08/06 FROM:2 BRIDGE STABERAERONCEREDIGIONSA46 0AP 287
2006-08-29 NEW DIRECTOR APPOINTED 288a
2005-09-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-18 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-08 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2003-01-27 AD 28/12/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-01-27 NEW DIRECTOR APPOINTED 288a
2003-01-27 NEW SECRETARY APPOINTED 288a
2002-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-16 DIRECTOR RESIGNED 288b
2002-12-16 SECRETARY RESIGNED 288b

Last update: 2020-03-16 18:54:03