FLAME-EQUIP LIMITED

Key Data

Status

Dissolved

Company No.

02097284

Incorporation date

05/02/1987

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/02/1987)

10/02/2010

Final Gazette dissolved following liquidation

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10/11/2009

Return of final meeting in a creditors' voluntary winding up

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05/11/2008

Statement of affairs with form 4.19

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05/11/2008

Appointment of a voluntary liquidator

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05/11/2008

Resolutions

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16/10/2008

Registered office changed on 17/10/2008 from 8 mandervell road oadby leicester leicestershire LE2 5LQ

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30/05/2008

Particulars of a mortgage or charge / charge no: 3

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12/05/2008

Total exemption small company accounts made up to 2007-12-31

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11/12/2007

Return made up to 25/11/07; full list of members

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29/05/2007

Total exemption small company accounts made up to 2006-12-31

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26/11/2006

Return made up to 25/11/06; full list of members

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30/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/12/2005

Return made up to 25/11/05; full list of members

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06/12/2005

Director's particulars changed

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18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

20/12/2004

Return made up to 25/11/04; full list of members

View PDF (8 pages)

24/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

02/12/2003

Return made up to 25/11/03; full list of members

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15/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

28/11/2002

Return made up to 25/11/02; full list of members

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25/07/2002

Total exemption small company accounts made up to 2001-12-31

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30/05/2002

New director appointed

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28/11/2001

Return made up to 25/11/01; full list of members

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28/11/2001

Location of register of members address changed

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28/11/2001

Location of debenture register address changed

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05/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

24/04/2001

Registered office changed on 25/04/01 from: 33/37 wigston road oadby leicester LE2 5QF

View PDF (1 pages)

17/12/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

11/06/2000

Accounts for a small company made up to 1999-12-31

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13/12/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

26/11/1998

Return made up to 25/11/98; no change of members

View PDF (6 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

04/12/1997

Return made up to 25/11/97; full list of members

View PDF (6 pages)

12/11/1997

New director appointed

View PDF (2 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

21/11/1996

Return made up to 25/11/96; no change of members

View PDF (4 pages)

22/10/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

27/12/1995

Return made up to 25/11/95; no change of members

View PDF (4 pages)

02/10/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

29/11/1994

Return made up to 25/11/94; full list of members

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25/10/1994

Full group accounts made up to 1993-12-31

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01/12/1993

Return made up to 25/11/93; no change of members

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28/11/1993

Full group accounts made up to 1992-12-31

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16/11/1992

Return made up to 25/11/92; no change of members

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01/11/1992

Full group accounts made up to 1991-12-31

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02/12/1991

Full group accounts made up to 1990-12-31

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02/12/1991

Return made up to 25/11/91; full list of members

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02/12/1991

Location of register of members address changed

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02/12/1991

Location of debenture register address changed

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29/11/1990

Full accounts made up to 1989-12-31

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29/11/1990

Return made up to 05/12/90; no change of members

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12/12/1989

Group accounts for a small company made up to 1988-12-31

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07/12/1989

Particulars of mortgage/charge

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30/10/1989

Return made up to 01/09/89; full list of members

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17/10/1989

Certificate of change of name

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17/10/1989

Certificate of change of name

View PDF (2 pages)

20/09/1988

Return made up to 08/07/88; full list of members

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20/09/1988

Registered office changed on 21/09/88 from: 8 west walk leicester LE1 7NH

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22/04/1987

Accounting reference date notified as 31/12

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10/04/1987

Allotment of shares

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08/04/1987

Particulars of mortgage/charge

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25/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/02/1987

Registered office changed on 26/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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05/02/1987

Certificate of 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Booton, Mark Alexander Scott	Director	08/04/2002 - Present	4
Poynton, Stephen John	Director	01/11/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FLAME-EQUIP LIMITED

FLAME-EQUIP LIMITED is an(a) Dissolved company incorporated on 05/02/1987 with the registered office located at Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leics LE12 7NN. 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 FLAME-EQUIP LIMITED?

FLAME-EQUIP LIMITED is currently Dissolved. It was registered on 05/02/1987 and dissolved on 10/02/2010.

Where is FLAME-EQUIP LIMITED located?

FLAME-EQUIP LIMITED is registered at Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leics LE12 7NN.

What does FLAME-EQUIP LIMITED do?

FLAME-EQUIP LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for FLAME-EQUIP LIMITED?

The latest filing was on 10/02/2010: Final Gazette dissolved following liquidation.