Established in 2001, Flat Washer Solutions Ltd have registered office in Sheffield in South Yorkshire, it has a status of "Administration". The companies directors are listed as Hawksworth, Jason Bradley, Hawksworth, William Thomas, Turner, Peter John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKSWORTH, Jason Bradley | 02 July 2001 | 01 May 2013 | 1 |
| HAWKSWORTH, William Thomas | 02 July 2001 | 31 December 2006 | 1 |
| TURNER, Peter John | 01 April 2006 | 31 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 04 September 2019 | |
| AM01 - N/A | 03 September 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| AD01 - Change of registered office address | 26 June 2018 | |
| CS01 - N/A | 09 May 2018 | |
| MR01 - N/A | 01 December 2017 | |
| MR04 - N/A | 01 November 2017 | |
| MR04 - N/A | 01 November 2017 | |
| MR04 - N/A | 01 November 2017 | |
| MR04 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AD01 - Change of registered office address | 23 August 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AP01 - Appointment of director | 16 March 2015 | |
| MR01 - N/A | 07 March 2015 | |
| MR01 - N/A | 27 February 2015 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| SH19 - Statement of capital | 23 October 2013 | |
| RESOLUTIONS - N/A | 18 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 October 2013 | |
| SH19 - Statement of capital | 18 October 2013 | |
| CAP-SS - N/A | 18 October 2013 | |
| AUD - Auditor's letter of resignation | 14 October 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| MR01 - N/A | 03 June 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| CERTNM - Change of name certificate | 14 May 2013 | |
| CONNOT - N/A | 14 May 2013 | |
| MR04 - N/A | 10 May 2013 | |
| MR01 - N/A | 09 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 February 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| TM02 - Termination of appointment of secretary | 20 September 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
| AA - Annual Accounts | 10 May 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| 353a - Register of members in non-legible form | 24 June 2008 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 24 June 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 13 July 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 363a - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363s - Annual Return | 02 July 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 363a - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363a - Annual Return | 06 September 2003 | |
| 353a - Register of members in non-legible form | 26 August 2003 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 26 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2003 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 26 August 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 363a - Annual Return | 26 July 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| 395 - Particulars of a mortgage or charge | 26 March 2002 | |
| 225 - Change of Accounting Reference Date | 26 March 2002 | |
| 287 - Change in situation or address of Registered Office | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
| RESOLUTIONS - N/A | 24 July 2001 | |
| RESOLUTIONS - N/A | 24 July 2001 | |
| RESOLUTIONS - N/A | 24 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2001 | |
| 123 - Notice of increase in nominal capital | 24 July 2001 | |
| NEWINC - New incorporation documents | 12 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 November 2017 | Outstanding |
N/A |
| A registered charge | 20 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 24 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2013 | Fully Satisfied |
N/A |
| Debenture | 22 March 2002 | Fully Satisfied |
N/A |
