FLC 1999 LTD.


Registered number: 04618548
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Name: FLC 1999 LTD.
FLC 1999 LIMITED.
Address: 5 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 6JD
Incorporation Date: 2002-12-16

Company status: Dissolved


Company Documents

date name form type
2017-02-21 STRUCK OFF AND DISSOLVED GAZ2
2016-12-06 FIRST GAZETTE GAZ1
2016-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD RENNISON / 31/07/2015 CH01
2016-02-02 16/12/15 FULL LIST AR01
2015-09-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-12 16/12/14 FULL LIST AR01
2015-01-12 APPOINTMENT TERMINATED, SECRETARY MARY BARTON TM02
2015-01-12 CORPORATE SECRETARY APPOINTED THE IDEAL GROUP OF COMPANIES AP04
2014-01-14 16/12/13 FULL LIST AR01
2014-10-03 COMPANY NAME CHANGED INTERMEDIA MARKETING SERVICES LIMITEDCERTIFICATE ISSUED ON 03/10/14 CERTNM
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-31 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-02 16/12/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-11 DIRECTOR APPOINTED MR MICHAEL BERNARD RENNISON AP01
2011-03-11 APPOINTMENT TERMINATED, DIRECTOR TASSWELL INVESTMENTS LIMITED TM01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-18 16/12/10 FULL LIST AR01
2011-12-20 16/12/11 FULL LIST AR01
2011-03-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-05 31/12/07 TOTAL EXEMPTION SMALL AA
2009-12-22 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TASSWELL INVESTMENTS LIMITED / 01/12/2009 CH02
2009-01-13 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2009-12-22 16/12/09 FULL LIST AR01
2008-06-06 REGISTERED OFFICE CHANGED ON 06/06/2008 FROMUNIT 5 ENTERPRISE ROADMAIDSTONEKENTME15 6JD 287
2008-05-01 31/12/06 TOTAL EXEMPTION SMALL AA
2008-04-29 REGISTERED OFFICE CHANGED ON 29/04/2008 FROMROYSDEN, ROUNDWELLBEARSTEDMAIDSTONEKENTME14 4HN 287
2007-12-19 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2007-01-19 NEW DIRECTOR APPOINTED 288a
2007-01-03 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2007-01-19 NEW SECRETARY APPOINTED 288a
2007-01-19 DIRECTOR RESIGNED 288b
2007-02-05 SECRETARY'S PARTICULARS CHANGED 288c
2007-05-22 SECRETARY RESIGNED 288b
2007-01-19 SECRETARY RESIGNED 288b
2007-05-22 NEW SECRETARY APPOINTED 288a
2007-02-20 REGISTERED OFFICE CHANGED ON 20/02/07 FROM:3-4 TOVIL GREEN BUSINESS PARKBURIAL GROUNDS LANEMAIDSTONEKENT ME15 6TA 287
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-01-26 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363a
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-05 SECRETARY RESIGNED 288b
2005-05-05 NEW SECRETARY APPOINTED 288a
2004-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-21 RETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS 363s
2003-12-17 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2003-11-26 REGISTERED OFFICE CHANGED ON 26/11/03 FROM:20-22 BEDFORD ROWLONDONWC1R 4JS 287
2003-04-14 COMPANY NAME CHANGEDINTERMEDIA MARKETING LIMITEDCERTIFICATE ISSUED ON 14/04/03 CERTNM
2003-11-25 SECRETARY RESIGNED 288b
2003-11-26 NEW SECRETARY APPOINTED 288a
2003-02-06 AD 16/12/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-12-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-16 SECRETARY RESIGNED 288b

Last update: 2020-02-25 08:58:46