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FLAMEWALL LIMITED

Learn more about FLAMEWALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, UNITED KINGDOM, NE1 4BF

FLAMEWALL LIMITED on the map

Company type: Private Limited Company
Company number: 04164098
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.02.20
last member list: 2013.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: NO
last made update: 2012.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2014.04.28
overdue: NO
last made update: 2013.03.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8TH OCTOBER 2001 - Outstanding on 2001.10.13
INTERNATIONAL CENTRE FOR LIFE (PROPERTY) LIMITED
LEGAL CHARGE - Outstanding on 2001.10.24
JURYS HOTEL MANAGEMENT (UK) LIMITED
A DEED OF ASSIGNMENT OF A DEVELOPMENT AGREEMENT - Outstanding on 2001.10.29
JURYS HOTEL MANAGEMENT UK LIMITED
LEGAL CHARGE - Outstanding on 2001.10.29
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2003.02.22
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2005.02.22
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2005.10.26
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2009.11.04

List of company documents:

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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.11
Form type: LATEST SOC
Document description: 11/04/13 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
£2.19
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DIRECTOR APPOINTED MR MARTIN MAGEE
Form type: AP01
Date: 2011.10.12
£2.19
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DIRECTOR APPOINTED MR STEPHEN SURPHLIS
Form type: AP01
Date: 2011.10.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.16
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.04
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.19
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8AS
Form type: 287
Date: 2008.05.08
£2.19
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 06/01/07 FROM:, ROBERT MUCKLE & CO NORHAM STREET, 12 NEW BRIDGE STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 8AS
Form type: 287
Date: 2007.01.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.19
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
Form type: 225
Date: 2006.09.19
£2.19
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.09.05
£2.19
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2006.09.05
£2.19
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2006.09.05
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S366A DISP HOLDING AGM 09/06/06
Form type: ELRES
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: ELRES
Document description: S386 DISP APP AUDS 09/06/06
Document type: ANNOTATION
Date: 2006.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/06/06
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.22
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.22
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.26
£2.19
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.19
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.19
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RETURN MADE UP TO 20/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2004.01.07
£2.19
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.19
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AD 24/04/01---------, £ SI 1@1
Form type: 88(2)R
Date: 2003.11.10
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.22
£2.19
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.24
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.13
£2.19
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REGISTERED OFFICE CHANGED ON 08/05/01 FROM:, 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Form type: 287
Date: 2001.05.08
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.24
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.02.20

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Company directors and board members:

JAMES HIGGINS (current)
Secretary, COMPANY SECRETARY, 2006.01.20
12 DORCHESTER PARK , BELFAST
BT9 6RH
NORTHERN IRELAND
EAMONN FRANCIS LAVERTY (current)
Director, COMPANY DIRECTOR, 2001.04.04
DRUMCAIRNE HOUSE 18 DRUMCAIRNE ROAD , STEWARTSTOWN
BT71 5AD, CO TYRONE
NORTHERN IRELAND
MARTIN MAGEE (current)
Director, COMPANY DIRECTOR, 2011.10.12
C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE & WEAR
SEAMUS MCALEER (current)
Director, COMPANY DIRECTOR, 2001.04.04
130 DRUM ROAD , COOKSTOWN
BT80 9DN, COUNTY TYRONE
NORTHERN IRELAND
STEPHEN SURPHLIS (current)
Director, COMPANY DIRECTOR, 2011.10.12
C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE & WEAR
LONDON LAW SECRETARIAL LIMITED (resigned)
Nominee Secretary, 2001.02.20 - 2001.04.04
84 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0HP
COLUM SCULLION (resigned)
Secretary, 2001.04.04 - 2006.01.20
SOUTH HOUSE BALLYNORTHLAND PARK , DUNGANNON
BT71 6DY, COUNTY TYRONE
NORTHERN IRELAND
LONDON LAW SERVICES LIMITED (resigned)
Nominee Director, 2001.02.20 - 2001.04.04
84 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0HP

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Information about the Private Limited Company FLAMEWALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data