FLAMBOARDS LIMITED

Key Data

Status

Dissolved

Company No.

02312687

Incorporation date

02/11/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1988)

11/12/2012

Final Gazette dissolved following liquidation

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11/09/2012

Return of final meeting in a members' voluntary winding up

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05/06/2012

Declaration of solvency

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05/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2012

Resolutions

View PDF (1 pages)

23/05/2012

Termination of appointment of David John Walker as a director on 2012-05-24

View PDF (1 pages)

23/05/2012

Termination of appointment of Arnold David Laver as a director on 2012-05-24

View PDF (1 pages)

05/02/2012

Resolutions

View PDF (2 pages)

28/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

27/12/2011

Accounts for a dormant company made up to 2011-06-30

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22/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

13/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

17/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

02/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

01/11/2009

Director's details changed for Mr David John Walker on 2009-10-21

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Arnold David Laver on 2009-10-21

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01/11/2009

Director's details changed for Mr Andrew James Laver on 2009-10-21

View PDF (2 pages)

01/11/2009

Director's details changed for Mark Richard Bower on 2009-10-21

View PDF (2 pages)

01/11/2009

Secretary's details changed for Mark Richard Bower on 2009-10-21

View PDF (1 pages)

07/04/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

15/02/2009

Return made up to 22/01/09; full list of members

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03/06/2008

Accounting reference date extended from 28/02/2008 to 30/06/2008

View PDF (1 pages)

04/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

30/12/2007

Accounts made up to 2007-02-28

View PDF (4 pages)

06/12/2007

Declaration of assistance for shares acquisition

View PDF (22 pages)

06/12/2007

Resolutions

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (2 pages)

06/12/2007

Declaration of assistance for shares acquisition

View PDF (34 pages)

06/12/2007

Resolutions

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06/12/2007

Resolutions

View PDF (2 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (11 pages)

28/11/2007

Resolutions

View PDF (2 pages)

28/11/2007

Declaration of assistance for shares acquisition

View PDF (36 pages)

28/11/2007

Resolutions

View PDF (2 pages)

28/11/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

04/02/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

02/01/2007

Accounts made up to 2006-02-28

View PDF (4 pages)

14/02/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

22/11/2005

Accounts made up to 2005-02-28

View PDF (4 pages)

13/03/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

22/11/2004

Accounts made up to 2004-02-28

View PDF (4 pages)

02/02/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

30/11/2003

Accounts made up to 2003-02-28

View PDF (4 pages)

08/09/2003

Return made up to 08/08/03; full list of members

View PDF (8 pages)

08/09/2003

Registered office changed on 09/09/03

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26/02/2003

Resolutions

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26/02/2003

Resolutions

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26/02/2003

Resolutions

View PDF (1 pages)

26/02/2003

Director resigned

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25/02/2003

Certificate of change of name

View PDF (2 pages)

19/12/2002

Accounts made up to 2002-02-28

View PDF (4 pages)

19/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Return made up to 08/08/02; full list of members

View PDF (9 pages)

16/12/2001

Accounts made up to 2001-02-28

View PDF (4 pages)

13/08/2001

Return made up to 08/08/01; full list of members

View PDF (8 pages)

19/12/2000

Accounts made up to 2000-02-29

View PDF (4 pages)

21/08/2000

Return made up to 08/08/00; full list of members

View PDF (8 pages)

05/09/1999

Return made up to 08/08/99; no change of members

View PDF (9 pages)

02/09/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

19/07/1999

Resolutions

View PDF (2 pages)

19/06/1999

New director appointed

View PDF (3 pages)

07/12/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

25/08/1998

Return made up to 08/08/98; full list of members

View PDF (11 pages)

22/04/1998

New director appointed

View PDF (3 pages)

03/12/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

31/08/1997

Return made up to 08/08/97; no change of members

View PDF (6 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Director resigned

View PDF (1 pages)

29/12/1996

Full accounts made up to 1996-02-29

View PDF (11 pages)

20/08/1996

Return made up to 08/08/96; no change of members

View PDF (7 pages)

23/05/1996

New director appointed

View PDF (2 pages)

26/12/1995

Full accounts made up to 1995-02-28

View PDF (14 pages)

23/08/1995

Return made up to 08/08/95; full list of members

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16/01/1995

Ad 15/12/94--------- £ si 100000@1=100000 £ ic 100000/200000

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16/01/1995

Resolutions

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16/01/1995

Resolutions

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16/01/1995

Resolutions

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16/01/1995

Resolutions

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16/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

04/10/1994

Accounting reference date shortened from 31/03 to 28/02

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12/09/1994

Secretary resigned;new secretary appointed

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11/08/1994

Return made up to 08/08/94; full list of members

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23/06/1994

Accounts made up to 1994-03-31

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21/04/1994

New director appointed

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21/04/1994

Ad 01/04/94--------- £ si 99998@1=99998 £ ic 2/100000

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21/04/1994

Resolutions

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21/04/1994

Resolutions

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21/04/1994

Resolutions

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22/12/1993

Certificate of change of name

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22/12/1993

Certificate of change of name

View PDF (2 pages)

12/08/1993

Accounts made up to 1993-03-31

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12/08/1993

Return made up to 08/08/93; full list of members

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12/08/1993

Registered office changed on 13/08/93

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25/08/1992

Accounts made up to 1992-03-31

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25/08/1992

Return made up to 08/08/92; change of members

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25/08/1992

Director's particulars changed

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16/03/1992

Director resigned

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12/08/1991

Accounts made up to 1991-03-31

View PDF (3 pages)

12/08/1991

Return made up to 08/08/91; no change of members

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09/08/1990

Accounts made up to 1990-03-31

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09/08/1990

Return made up to 08/08/90; full list of members

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03/07/1990

Resolutions

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11/04/1989

Director resigned;new director appointed

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11/04/1989

Secretary resigned;new secretary appointed

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11/04/1989

Registered office changed on 12/04/89 from: 70/74,city road london EC1Y 2DQ

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09/04/1989

Certificate of change of name

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09/04/1989

Certificate of change of name

View PDF (2 pages)

02/11/1988

Incorporation

View PDF (16 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Bell, Brian Edward	Director	30/03/1994 - 23/01/2003	19
Bower, Mark Richard	Director	21/05/1997 - Present	39
Laver, Andrew James	Director	08/05/1996 - Present	62
Board, Clinton Julian	Director	24/03/1998 - 28/08/2002	21
Walker, David John	Director	25/05/1999 - 24/05/2012	20

Persons with Significant Control

No PSC data available.

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Description

About FLAMBOARDS LIMITED

FLAMBOARDS LIMITED is an(a) Dissolved company incorporated on 02/11/1988 with the registered office located at C/O Arnold Laver & Co Ltd, Bramall Lane, Sheffield S2 4RJ. There are currently 3 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 FLAMBOARDS LIMITED?

FLAMBOARDS LIMITED is currently Dissolved. It was registered on 02/11/1988 and dissolved on 11/12/2012.

Where is FLAMBOARDS LIMITED located?

FLAMBOARDS LIMITED is registered at C/O Arnold Laver & Co Ltd, Bramall Lane, Sheffield S2 4RJ.

What does FLAMBOARDS LIMITED do?

FLAMBOARDS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FLAMBOARDS LIMITED?

The latest filing was on 11/12/2012: Final Gazette dissolved following liquidation.