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KILN FLAME SYSTEMS ENTERPRISES LIMITED

Company number 08187728

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	SH19	Statement of capital on 25 November 2022 GBP 9.212	View PDF Statement of capital on 25 November 2022 GBP 9.212 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CAP-SS	Solvency Statement dated 23/11/22	View PDF Solvency Statement dated 23/11/22 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Extinguish share premium account/amount arising from reduction credited to reserves 23/11/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Extinguish share premium account/amount arising from reduction credited to reserves 23/11/2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CH01	Director's details changed for Mr Yavuz Doganci on 1 November 2020	View PDF Director's details changed for Mr Yavuz Doganci on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP03	Appointment of Mrs Reshma Gajjar as a secretary on 23 November 2021	View PDF Appointment of Mrs Reshma Gajjar as a secretary on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM02	Termination of appointment of Paul Cragg as a secretary on 23 November 2021	View PDF Termination of appointment of Paul Cragg as a secretary on 23 November 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AP03	Appointment of Mr Paul Cragg as a secretary on 23 August 2021	View PDF Appointment of Mr Paul Cragg as a secretary on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	PSC05	Change of details for Metso Minerals Oy as a person with significant control on 1 January 2021	View PDF Change of details for Metso Minerals Oy as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2020	TM02	Termination of appointment of Derek Brooks as a secretary on 13 November 2020	View PDF Termination of appointment of Derek Brooks as a secretary on 13 November 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2020	AP01	Appointment of Mr Mathias Noll as a director on 30 September 2020	View PDF Appointment of Mr Mathias Noll as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Yavuz Doganci as a director on 30 September 2020	View PDF Appointment of Mr Yavuz Doganci as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Derek Brooks as a director on 30 September 2020	View PDF Termination of appointment of Derek Brooks as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Elisa Kristiina Erkkilä as a director on 30 September 2020	View PDF Termination of appointment of Elisa Kristiina Erkkilä as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Eeva-Liisa Virkkunen as a director on 30 September 2020	View PDF Termination of appointment of Eeva-Liisa Virkkunen as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Mrs Minna Marita Helppi as a director on 30 September 2020	View PDF Appointment of Mrs Minna Marita Helppi as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	PSC05	Change of details for Metso Minerals Oy as a person with significant control on 21 September 2020	View PDF Change of details for Metso Minerals Oy as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)

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