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Flabeg LTD

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Reports

Extended Company Report with Annual Accounts FLABEG LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PILKINGTON TECHNICAL MIRRORS (UK) LIMITED
CHANCE BROTHERS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02156830
Record last updated Saturday, May 21, 2022 8:41:14 AM UTC
Official Address 10 Floor Temple Point 1 Row Ladywood
There are 188 companies registered at this street
Postal Code B25LG
Sector Manufacture other glass inc. technical

Charts

Visits

FLABEG LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 18, 2022 Resignation of a woman Resignation of a woman
Registry May 18, 2022 Appointment of a woman Appointment of a woman
Registry Oct 5, 2016 Appointment of a woman 4850... Appointment of a woman 4850...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 23, 2013 Change of particulars for director Change of particulars for director
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Dec 10, 2012 Annual return Annual return
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Registry Dec 10, 2010 Annual return Annual return
Registry Oct 2, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 3, 2010 Statement of companies objects Statement of companies objects
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 19, 2010 Change of registered office address Change of registered office address
Registry Mar 19, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 19, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 19, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 11, 2009 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 4850... Change of particulars for director 4850...
Registry Dec 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 30, 2009 Annual accounts Annual accounts
Financials Apr 13, 2009 Annual accounts 4850... Annual accounts 4850...
Registry Jan 27, 2009 Annual return Annual return
Registry Dec 10, 2008 Annual return 4850... Annual return 4850...
Registry Dec 10, 2008 Register of members Register of members
Registry Dec 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2008 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Sep 17, 2008 Appointment of a director Appointment of a director
Registry Sep 17, 2008 Resignation of a director Resignation of a director
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Appointment of a director Appointment of a director
Registry Jul 1, 2008 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Mar 1, 2008 Annual return Annual return
Registry Dec 23, 2007 Resignation of a director Resignation of a director
Registry Dec 19, 2007 Appointment of a director Appointment of a director
Registry Dec 13, 2007 Annual return Annual return
Registry Dec 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Aug 29, 2007 Annual accounts Annual accounts
Financials Jun 26, 2007 Annual accounts 4850... Annual accounts 4850...
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2007 Annual return Annual return
Registry Feb 17, 2007 Appointment of a director Appointment of a director
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Appointment of a woman Appointment of a woman
Registry Jan 3, 2007 Annual return Annual return
Registry Dec 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2006 Resignation of a secretary Resignation of a secretary
Financials Jun 27, 2006 Annual accounts Annual accounts
Financials Jun 19, 2006 Annual accounts 2156... Annual accounts 2156...
Registry Mar 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2006 Annual return Annual return
Registry Jan 4, 2006 Annual return 4850... Annual return 4850...
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Sep 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Annual return Annual return
Registry Feb 28, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2004 Annual return Annual return
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Aug 31, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Appointment of a director Appointment of a director
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Apr 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2004 Annual return Annual return
Registry Mar 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2004 Resignation of a director Resignation of a director
Registry Mar 6, 2004 Resignation of a director 2156... Resignation of a director 2156...
Registry Mar 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 29, 2004 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Registry Dec 14, 2003 Appointment of a director Appointment of a director
Registry Oct 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2003 Annual return Annual return
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Jul 1, 2003 Two appointments: 2 men Two appointments: 2 men

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