| Name: |
THE FLAT PACK CONSTRUCTION COMPANY LTD.
THE FLAT PACK CONSTRUCTION COMPANY LIMITED. |
| Address: | 3 HIGH STREET, ST. LAWRENCE, RAMSGATE, KENT, CT11 0QL |
| Incorporation Date: | 2005-07-01 |
| date | name | form type |
| 2016-09-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-07-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-20 | 01/07/15 FULL LIST | AR01 |
| 2014-04-28 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | 01/07/14 FULL LIST | AR01 |
| 2013-07-12 | 01/07/13 FULL LIST | AR01 |
| 2013-04-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-23 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-09 | 01/07/12 FULL LIST | AR01 |
| 2011-07-08 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC | AD04 |
| 2011-07-08 | SAIL ADDRESS CHANGED FROM:INGLEWOOD WEST SHEILING ROADCROWBOROUGHEAST SUSSEXTN6 1BJUNITED KINGDOM | AD02 |
| 2011-07-08 | SECRETARY'S CHANGE OF PARTICULARS / KIM SMITHERS / 15/12/2010 | CH03 |
| 2011-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / KANE SMITHERS / 15/12/2010 | CH01 |
| 2011-04-27 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-08 | 01/07/11 FULL LIST | AR01 |
| 2011-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROMINGLEWOOD WEST, SHEILING ROAD,CROWBOROUGHEAST SUSSEXTN6 1BJUNITED KINGDOM | AD01 |
| 2010-07-16 | 01/07/10 FULL LIST | AR01 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / KANE SMITHERS / 01/07/2010 | CH01 |
| 2010-04-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 | AAMD |
| 2010-06-08 | SECRETARY APPOINTED KIM SMITHERS | AP03 |
| 2010-07-06 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-07-15 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-21 | APPOINTMENT TERMINATED, SECRETARY PEARL STEPHENS | TM02 |
| 2009-07-27 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM69 CHESTNUT COPSEOXTEDSURREYRH8 0JJ | 287 |
| 2009-08-02 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-03 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-23 | APPOINTMENT TERMINATED DIRECTOR KATHERINE BERGIN | 288b |
| 2008-07-23 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-04 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-18 | COMPANY NAME CHANGEDTHE FLAT PACK CONSTRUCTION COMPANY (KENT & SUSSEX) LTDCERTIFICATE ISSUED ON 18/12/06 | CERTNM |
| 2006-12-15 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-05 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-21 | DIRECTOR RESIGNED | 288b |
| 2006-11-21 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH | 287 |
| 2006-11-21 | SECRETARY RESIGNED | 288b |
| 2006-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2005-07-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-26 23:33:54