NO FLAW LIMITED

Key Data

Status

Dissolved

Company No.

03365115

Incorporation date

01/05/1997

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

13/11/2013

Final Gazette dissolved following liquidation

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13/08/2013

Return of final meeting in a creditors' voluntary winding up

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28/07/2013

Appointment of a voluntary liquidator

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28/07/2013

Notice of ceasing to act as a voluntary liquidator

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03/07/2013

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (5 pages)

10/01/2013

Liquidators' statement of receipts and payments to 2013-01-07

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11/07/2012

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (5 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (5 pages)

03/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (5 pages)

15/08/2010

Liquidators' statement of receipts and payments to 2010-06-21

View PDF (5 pages)

22/06/2009

Statement of affairs with form 4.19

View PDF (10 pages)

22/06/2009

Resolutions

View PDF (1 pages)

22/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2009

Registered office changed on 27/05/2009 from 391 benton road four lane ends newcastle upon tyne NE7 7EE

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17/07/2008

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

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01/06/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

28/05/2008

Director's Change of Particulars / edward taylor / 08/05/2008 /

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15/05/2008

Secretary appointed ms wendy rita angela barbra warburton

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15/05/2008

Director's Change of Particulars / edward taylor / 08/05/2008 / HouseName/Number was: , now: 12; Street was: 34 lynn road, now: thropton place; Region was: tyne & wear, now: tyne and wear; Post Code was: NE29 8HS, now: NE29 8HR; Country was: , now: united kingdom

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06/04/2008

Appointment Terminated Secretary audrey kennedy

View PDF (1 pages)

06/04/2008

Appointment Terminated Director david kennedy

View PDF (1 pages)

12/03/2008

Resolutions

View PDF (1 pages)

12/03/2008

Gbp ic 100/50 19/12/07 gbp sr 50@1=50

View PDF (1 pages)

29/08/2007

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

View PDF (8 pages)

15/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

04/11/2006

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

View PDF (8 pages)

14/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

02/11/2005

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

View PDF (8 pages)

08/05/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

07/04/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

21/12/2004

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

View PDF (8 pages)

11/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

07/05/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

28/10/2003

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

View PDF (7 pages)

27/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

07/10/2002

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

View PDF (8 pages)

28/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

03/07/2001

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

View PDF (7 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

24/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

24/05/2001

Director's particulars changed

View PDF (0 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

04/12/2000

Director's particulars changed

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

25/06/2000

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

View PDF (7 pages)

23/05/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

22/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

04/10/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

23/09/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

21/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

08/06/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

16/02/1998

Ad 23/12/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/10/1997

Accounting reference date shortened from 31/05/98 to 28/02/98

View PDF (1 pages)

22/05/1997

Particulars of mortgage/charge

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12/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

Registered office changed on 13/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

01/05/1997

Incorporation

View PDF (12 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

30/12/2007

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
JL NOMINEES TWO LIMITED	Nominee Secretary	01/05/1997 - 01/05/1997	3110
JL NOMINEES ONE LIMITED	Nominee Director	01/05/1997 - 01/05/1997	3010
Kennedy, David Charles	Director	01/05/1997 - 30/12/2007	1
Warburton, Wendy Rita Angela Barbra	Secretary	07/05/2008 - Present	-
Mr Edward Robert Taylor	Director	11/09/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NO FLAW LIMITED

NO FLAW LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF. 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 NO FLAW LIMITED?

NO FLAW LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 13/11/2013.

Where is NO FLAW LIMITED located?

NO FLAW LIMITED is registered at 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF.

What does NO FLAW LIMITED do?

NO FLAW LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for NO FLAW LIMITED?

The latest filing was on 13/11/2013: Final Gazette dissolved following liquidation.