FLASMA LIMITED

Key Data

Status

Dissolved

Company No.

03577375

Incorporation date

07/06/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1998)

16/04/2014

Final Gazette dissolved following liquidation

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16/01/2014

Return of final meeting in a creditors' voluntary winding up

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24/06/2013

Notice of ceasing to act as a voluntary liquidator

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24/06/2013

Appointment of a voluntary liquidator

View PDF (9 pages)

13/11/2012

Statement of affairs with form 4.19

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13/11/2012

Appointment of a voluntary liquidator

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13/11/2012

Resolutions

View PDF (1 pages)

22/10/2012

Registered office address changed from Office 11 Shakespeare House Southport Merseyside PR8 5AB United Kingdom on 2012-10-23

View PDF (2 pages)

27/09/2012

Termination of appointment of Nathan Heathcliff Core as a director on 2012-09-26

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

11/01/2012

Termination of appointment of David Kerry Simpson as a director on 2012-01-10

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

31/08/2011

Registered office address changed from C/O Additions 7 Queen Avenue Dale Street Liverpool Merseyside L2 4TZ on 2011-09-01

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (7 pages)

04/07/2011

Termination of appointment of Howard Matthews as a director

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

30/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (8 pages)

19/07/2010

Director's details changed for Mr Richard Eugene Charles Lee on 2010-06-08

View PDF (2 pages)

19/07/2010

Director's details changed for Nathan Heathcliff Core on 2010-06-08

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/06/2009

Return made up to 08/06/09; full list of members

View PDF (5 pages)

12/02/2009

Return made up to 08/06/08; full list of members

View PDF (8 pages)

24/09/2008

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

View PDF (6 pages)

13/03/2008

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

View PDF (7 pages)

24/02/2008

Director appointed howard julian matthews

View PDF (2 pages)

22/12/2007

Registered office changed on 23/12/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Ad 12/11/07--------- £ si 76221@1=76221 £ ic 1788/78009

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15/11/2007

Nc inc already adjusted 12/11/07

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15/11/2007

Resolutions

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15/11/2007

Resolutions

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15/11/2007

Resolutions

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15/11/2007

Resolutions

View PDF (36 pages)

14/11/2007

Declaration of satisfaction of mortgage/charge

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13/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/06/2007

Return made up to 08/06/07; full list of members

View PDF (5 pages)

21/12/2006

Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ

View PDF (1 pages)

11/10/2006

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

View PDF (5 pages)

26/06/2006

Return made up to 08/06/06; full list of members

View PDF (5 pages)

12/12/2005

Return made up to 08/06/05; full list of members; amend

View PDF (10 pages)

09/11/2005

Registered office changed on 10/11/05 from: 4TH floor 5-7 john prince's street london W1G 0JN

View PDF (1 pages)

09/11/2005

Secretary resigned

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09/11/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

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

View PDF (4 pages)

14/07/2005

Return made up to 08/06/05; full list of members

View PDF (13 pages)

29/06/2005

Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

01/03/2005

Accounting reference date extended from 30/06/04 to 31/12/04

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05/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2005

Resolutions

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05/01/2005

Resolutions

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05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Nc inc already adjusted 22/12/04

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

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04/01/2005

Resolutions

View PDF (23 pages)

04/01/2005

Ad 22/12/04--------- £ si 538@1=538 £ ic 2/540

View PDF (4 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (1 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (1 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (7 pages)

22/09/2004

Nc inc already adjusted 30/05/03

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

28/06/2004

Ad 30/05/03--------- £ si 1248@1

View PDF (2 pages)

27/06/2004

Resolutions

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27/06/2004

Resolutions

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27/06/2004

Resolutions

View PDF (7 pages)

20/06/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

06/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

24/07/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

New secretary appointed

View PDF (2 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

New secretary appointed

View PDF (2 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Accounts made up to 2002-06-30

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09/07/2002

Resolutions

View PDF (1 pages)

07/07/2002

Certificate of change of name

View PDF (2 pages)

24/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

24/07/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

24/07/2001

Resolutions

View PDF (1 pages)

20/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

20/06/2001

Registered office changed on 21/06/01

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08/11/2000

Accounts made up to 2000-06-30

View PDF (1 pages)

08/11/2000

Resolutions

View PDF (1 pages)

28/08/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

11/06/2000

Accounts made up to 1999-06-30

View PDF (2 pages)

27/06/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

07/06/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FLASMA LIMITED

FLASMA LIMITED is an(a) Dissolved company incorporated on 07/06/1998 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. 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 FLASMA LIMITED?

FLASMA LIMITED is currently Dissolved. It was registered on 07/06/1998 and dissolved on 16/04/2014.

Where is FLASMA LIMITED located?

FLASMA LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.

What does FLASMA LIMITED do?

FLASMA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FLASMA LIMITED?

The latest filing was on 16/04/2014: Final Gazette dissolved following liquidation.