FLAKT WOODS T&M LIMITED

Company number 08232147

Date	Type	Description	View / Download
06 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
24 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 24 October 2019	(13 pages)
08 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 24 October 2018	(13 pages)
17 Nov 2017	AD01	Registered office address changed from C/O Flakt Woods Limited C/O Flakt Woods Limited Axial Way Colchester CO4 5ZD England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 17 November 2017	(2 pages)
15 Nov 2017	600	Appointment of a voluntary liquidator	(2 pages)
15 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25	(1 page)
15 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
25 Nov 2016	AD01	Registered office address changed from Axial Way Cuckoo Farm Business Park Colchester Essex CO4 5ZD to C/O Flakt Woods Limited C/O Flakt Woods Limited Axial Way Colchester CO4 5ZD on 25 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
12 May 2016	AP01	Appointment of Marcus Graham Bell as a director on 4 May 2016	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(5 pages)
15 Jun 2015	CERTNM	Company name changed solyvent flakt woods LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04	(3 pages)
04 Jun 2015	AUD	Auditor's resignation	(1 page)
18 May 2015	AP01	Appointment of Matt Davey as a director on 24 April 2015	(3 pages)
16 May 2015	AP03	Appointment of Matt Davey as a secretary on 24 April 2015	(3 pages)
16 May 2015	TM02	Termination of appointment of Surinderjit Sihra as a secretary on 27 March 2015	(2 pages)
16 May 2015	TM01	Termination of appointment of Simon Mark Lee as a director on 30 April 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(5 pages)
17 Jul 2014	TM01	Termination of appointment of Allan Hurdle as a director on 25 June 2014	(2 pages)