A FLAG DIVING LTD

Key Data

Status

Dissolved

Company No.

02577201

Incorporation date

27/01/1991

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1991)

22/05/2012

Final Gazette dissolved following liquidation

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22/02/2012

Liquidators' statement of receipts and payments to 2012-02-15

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22/02/2012

Return of final meeting in a creditors' voluntary winding up

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07/09/2011

Liquidators' statement of receipts and payments to 2011-08-30

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05/04/2011

Liquidators' statement of receipts and payments to 2011-02-28

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14/09/2010

Liquidators' statement of receipts and payments to 2010-08-30

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11/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

17/09/2009

Liquidators' statement of receipts and payments to 2009-08-30

View PDF (5 pages)

08/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

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27/11/2008

Liquidators' statement of receipts and payments to 2008-08-30

View PDF (5 pages)

18/09/2007

Registered office changed on 19/09/07 from: 100 waterloo boulevard anglesey business park littleworth road cannock staffordshire WS12 5NR

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11/09/2007

Statement of affairs

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11/09/2007

Resolutions

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11/09/2007

Appointment of a voluntary liquidator

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12/08/2007

Certificate of change of name

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17/05/2007

Total exemption small company accounts made up to 2006-07-31

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04/02/2007

Return made up to 28/01/07; full list of members

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23/05/2006

Total exemption small company accounts made up to 2005-07-31

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13/03/2006

Return made up to 28/01/06; full list of members

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31/05/2005

Total exemption small company accounts made up to 2004-07-31

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28/02/2005

Return made up to 28/01/05; full list of members

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28/02/2005

Registered office changed on 01/03/05

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13/12/2004

Director resigned

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05/03/2004

Total exemption small company accounts made up to 2003-07-31

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11/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

19/11/2003

Registered office changed on 20/11/03 from: 2 the deansbank centre fairground way walsall west midlands WS1 4NU

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24/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

23/02/2003

Accounts made up to 2002-07-31

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23/02/2003

Accounting reference date shortened from 30/11/02 to 31/07/02

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29/09/2002

Accounts made up to 2001-11-30

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26/02/2002

Return made up to 28/01/02; full list of members

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13/08/2001

Resolutions

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13/08/2001

Accounts made up to 2000-11-30

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12/06/2001

Particulars of mortgage/charge

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22/02/2001

Resolutions

View PDF (1 pages)

22/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

22/02/2001

Secretary's particulars changed;director's particulars changed

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26/12/2000

Accounting reference date shortened from 31/01/01 to 30/11/00

View PDF (1 pages)

05/12/2000

Certificate of change of name

View PDF (2 pages)

27/02/2000

Accounts made up to 2000-01-31

View PDF (1 pages)

27/02/2000

Resolutions

View PDF (1 pages)

27/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

27/02/2000

Secretary's particulars changed;director's particulars changed

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15/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

15/02/1999

Accounts made up to 1999-01-29

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15/02/1999

Resolutions

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18/02/1998

Accounts made up to 1998-01-28

View PDF (1 pages)

18/02/1998

Resolutions

View PDF (1 pages)

18/02/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

03/03/1997

Accounts made up to 1997-01-28

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03/03/1997

Resolutions

View PDF (1 pages)

17/02/1997

Return made up to 28/01/97; full list of members

View PDF (6 pages)

15/02/1996

Accounts made up to 1996-01-28

View PDF (1 pages)

15/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

16/07/1995

Registered office changed on 17/07/95 from: 2 the deansbank centre fairground way walsall west midlands WS1 4NU

View PDF (1 pages)

06/02/1995

Accounts made up to 1995-01-28

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06/02/1995

Return made up to 28/01/95; full list of members

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06/02/1995

Registered office changed on 07/02/95

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31/12/1994

A selection of documents registered before 1 January 1995

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25/10/1994

Resolutions

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16/10/1994

Accounts made up to 1994-01-31

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08/05/1994

Resolutions

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08/05/1994

Return made up to 28/01/94; full list of members

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10/11/1993

Accounts made up to 1993-01-31

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28/02/1993

Return made up to 28/01/93; full list of members

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28/02/1993

Registered office changed on 01/03/93

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30/11/1992

Accounts made up to 1992-01-31

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30/11/1992

Resolutions

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25/02/1992

Ad 03/04/91--------- £ si 98@1

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25/02/1992

Return made up to 28/01/92; full list of members

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22/04/1991

Secretary resigned;new secretary appointed;new director appointed

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22/04/1991

Director resigned;new director appointed

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17/04/1991

Director resigned

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17/04/1991

Secretary resigned

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15/04/1991

Registered office changed on 16/04/91 from: somerset house temple street birmingham B2 5DP

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15/04/1991

Resolutions

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15/04/1991

Ad 03/04/91--------- £ si 2@1=2 £ ic 2/4

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27/01/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gunton, Bruce Stanley	Director	03/04/1991 - Present	13
Brewer, Suzanne	Nominee Secretary	28/01/1991 - 03/04/1991	3083
Gunton, Molly	Director	03/04/1991 - 11/11/2004	1
Brewer, Kevin, Dr	Nominee Director	28/01/1991 - 03/04/1991	3043
Gunton, Molly	Secretary	03/04/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A FLAG DIVING LTD

A FLAG DIVING LTD is an(a) Dissolved company incorporated on 27/01/1991 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A FLAG DIVING LTD?

A FLAG DIVING LTD is currently Dissolved. It was registered on 27/01/1991 and dissolved on 22/05/2012.

Where is A FLAG DIVING LTD located?

A FLAG DIVING LTD is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does A FLAG DIVING LTD do?

A FLAG DIVING LTD operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for A FLAG DIVING LTD?

The latest filing was on 22/05/2012: Final Gazette dissolved following liquidation.