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T.A.FLAVELL & SON LIMITED

Company number 00702727

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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)
12 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 May 2020 LIQ03 Liquidators' statement of receipts and payments to 2 April 2020
13 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 2 April 2019
26 Apr 2018 AD01 Registered office address changed from Frederick Street Thornaby Stockton on Tees Cleveland TS17 6AW to Redheugh House Teesdale South Thornaby Place Stockton on Tees TS17 6SG on 26 April 2018
20 Apr 2018 600 Appointment of a voluntary liquidator
20 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-03
20 Apr 2018 LIQ01 Declaration of solvency
09 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
05 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 30 September 2017
21 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
06 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
24 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
30 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
24 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders