COMPLETE FLUE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03751048

Incorporation date

12/04/1999

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/04/1999)

29/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

02/04/2014

Liquidators' statement of receipts and payments to 2014-03-24

View PDF (5 pages)

06/10/2013

Liquidators' statement of receipts and payments to 2013-09-24

View PDF (5 pages)

07/04/2013

Liquidators' statement of receipts and payments to 2013-03-24

View PDF (5 pages)

02/10/2012

Liquidators' statement of receipts and payments to 2012-09-24

View PDF (5 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-03-24

View PDF (5 pages)

10/10/2011

Liquidators' statement of receipts and payments to 2011-09-24

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-03-24

View PDF (5 pages)

12/04/2010

Statement of affairs with form 4.19

View PDF (13 pages)

12/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2010

Resolutions

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/05/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

15/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

16/04/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/05/2007

Return made up to 13/04/07; no change of members

View PDF (6 pages)

09/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/06/2006

Return made up to 13/04/06; full list of members

View PDF (6 pages)

09/01/2006

Director resigned

View PDF (1 pages)

14/11/2005

Registered office changed on 15/11/05 from: unit 1 dolphin park ardglen road whitchurch hampshire RG28 7BB

View PDF (1 pages)

09/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/09/2005

Secretary resigned

View PDF (1 pages)

18/09/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

01/06/2004

Registered office changed on 02/06/04 from: beechey house 87-89 church street crowthorne berkshire RG45 7AW

View PDF (1 pages)

14/05/2004

Return made up to 13/04/04; full list of members

View PDF (5 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

21/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

31/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

03/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

18/04/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

11/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

18/06/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

24/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/05/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

03/11/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

03/11/1999

Ad 29/04/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

06/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

Resolutions

View PDF (2 pages)

12/04/1999

Incorporation

View PDF (20 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/04/1999 - 12/04/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/04/1999 - 12/04/1999	36021
Hunt, Deborah Louise	Secretary	12/04/1999 - 03/05/1999	-
Durnford, Alison Jane	Secretary	30/10/2002 - 25/08/2005	-
Dale, Thomas Arthur	Secretary	03/05/1999 - 30/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE FLUE SERVICES LIMITED

COMPLETE FLUE SERVICES LIMITED is an(a) Dissolved company incorporated on 12/04/1999 with the registered office located at Unit 3 Red Lion Business Centre, Red Lion Road, Surbiton, Surrey KT6 7QD. 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 COMPLETE FLUE SERVICES LIMITED?

COMPLETE FLUE SERVICES LIMITED is currently Dissolved. It was registered on 12/04/1999 and dissolved on 29/07/2014.

Where is COMPLETE FLUE SERVICES LIMITED located?

COMPLETE FLUE SERVICES LIMITED is registered at Unit 3 Red Lion Business Centre, Red Lion Road, Surbiton, Surrey KT6 7QD.

What does COMPLETE FLUE SERVICES LIMITED do?

COMPLETE FLUE SERVICES LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for COMPLETE FLUE SERVICES LIMITED?

The latest filing was on 29/07/2014: Final Gazette dissolved following liquidation.