Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
AM19 |
Notice of extension of period of Administration
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06 Dec 2023 |
AM10 |
Administrator's progress report
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06 Jul 2023 |
TM01 |
Termination of appointment of Thierry Georges Bouzac as a director on 24 May 2023
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02 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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31 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
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20 May 2023 |
AM03 |
Statement of administrator's proposal
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16 May 2023 |
TM01 |
Termination of appointment of Matthew Singh as a director on 15 May 2023
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16 May 2023 |
AM01 |
Appointment of an administrator
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05 May 2023 |
CERTNM |
Company name changed flowline LIMITED\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-05
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05 May 2023 |
AD01 |
Registered office address changed from Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL United Kingdom to Pricewaterhousecoopers Llp 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 5 May 2023
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28 Apr 2023 |
MR04 |
Satisfaction of charge 026194470009 in full
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14 Mar 2023 |
TM01 |
Termination of appointment of Joanne Healy as a director on 6 March 2023
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13 Feb 2023 |
MT02 |
Moratorium has been ended or extended
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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09 Jan 2023 |
MT01 |
Commencement of Moratorium
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22 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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03 May 2022 |
MR04 |
Satisfaction of charge 026194470012 in full
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28 Apr 2022 |
MR01 |
Registration of charge 026194470013, created on 25 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge 026194470012, created on 5 April 2022
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24 Mar 2022 |
MR04 |
Satisfaction of charge 026194470008 in full
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24 Mar 2022 |
MR04 |
Satisfaction of charge 3 in full
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
AP01 |
Appointment of Mr Kristian Fields as a director on 21 January 2022
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