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WF FLAKT LIMITED

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

Company details

C/O FLAKT WOODS LIMITED, AXIAL, WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER, ESSEX, CO4 5ZD

WF FLAKT LIMITED on the map

Company type: Private Limited Company
Company number: 00687854
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.24
dissolution date: 2012.05.22
last member list: 2011.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.30
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COMPANY NAME CHANGED WOODS FANS LIMITED, CERTIFICATE ISSUED ON 21/10/11
Form type: CERTNM
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES15
Document description: CHANGE OF NAME 11/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.20
Form type: LATEST SOC
Document description: 20/05/11 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MIRRINGTON / 24/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FALAGUERRA / 24/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FALAGUERRA / 26/11/2009
Form type: CH01
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FALAGUERRA / 07/07/2008
Form type: 288c
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR ALAN BUTCHER
Form type: 288b
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.10.12
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
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REGISTERED OFFICE CHANGED ON 18/04/06 FROM:, BRAISWICK WORKS, TUFNELL WAY, COLCHESTER, ESSEX CO4 5AR
Form type: 287
Date: 2006.04.18
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S366A DISP HOLDING AGM 29/09/05
Form type: ELRES
Date: 2005.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/09/05
Form type: ELRES
Date: 2005.10.11
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: RES13
Document description: RES HAVE EFFECT IRRESPE 30/01/02
Document type: ANNOTATION
Date: 2002.03.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.12
Order cannot be placed (digitalisation not planned)
RE DOCUMENTS 30/01/02
Form type: RES13
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ADOPT ARTICLES 22/01/01
Form type: WRES01
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16

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Company directors and board members:

STEPHEN ANDREW MIRRINGTON (dissolve)
Secretary, 1999.04.30 - 2012.05.22
52 OAK LODGE TYE SPRINGFIELD , CHELMSFORD
CM1 6GZ, ESSEX
ANGELO FALAGUERRA (dissolve)
Director, TREASURER, 2008.02.15 - 2012.05.22
FLAKT WOODS S.P.A VIA PACINOTTI N.28 , CINISELLO BALSAMO
MILAN
ITALY
STEPHEN ANDREW MIRRINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.12 - 2012.05.22
52 OAK LODGE TYE SPRINGFIELD , CHELMSFORD
CM1 6GZ, ESSEX
JOHN SIDNEY ELLIS (dissolve)
Secretary, DIRECTOR, 1996.10.24 - 1999.04.30
26 EAST ROAD WEST MERSEA , COLCHESTER
CO5 8EL, ESSEX
ROGER KEITH MILLER (dissolve)
Secretary, CHARTERED SECRETARY, 1995.06.01 - 1996.10.24
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (dissolve)
Secretary, 1994.08.01 - 1995.06.01
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JANE ELIZABETH POWNEY (dissolve)
Secretary, 1992.04.24 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
ALAN JOHN BUTCHER (dissolve)
Director, 1996.10.24 - 2008.06.17
CONWAY GARDEN CITY HARWICH ROAD LAWFORD , MANNINGTREE
CO11 2JS, ESSEX
STEPHEN GUY CARR (dissolve)
Director, COMPANY DIRECTOR, 2003.09.29 - 2008.02.15
1 BARLEY CLOSE , HATFIELD HEATH
CM22 7DB, ESSEX
WILLIAM THOMAS WORTHINGTON CORY (dissolve)
Director, 1996.10.24 - 1999.10.31
9 BRAMBLE WAY LEAVENHEATH , COLCHESTER
CO6 4UN, ESSEX
JOHN SIDNEY ELLIS (dissolve)
Director, 1996.10.24 - 1999.04.30
26 EAST ROAD WEST MERSEA , COLCHESTER
CO5 8EL, ESSEX
STEVEN REGINALD KNOWLES (dissolve)
Director, COMPANY DIRECTOR, 2001.09.28 - 2003.09.29
32 HOWARDS CROFT , COLCHESTER
CO4 5FP, ESSEX
ROGER KEITH MILLER (dissolve)
Director, CHARTERED SECRETARY, 1995.06.01 - 1996.10.24
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1996.10.24
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1996.10.24
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JANE ELIZABETH POWNEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
DAVID JAMES PRIEST (dissolve)
Director, 1996.10.24 - 2001.09.30
44 LEXDEN ROAD , COLCHESTER
CO3 3RF, ESSEX

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Information about the Private Limited Company WF FLAKT 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: 2016.05.27. Reload the data