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