Established in 1994, Flatbase Ltd has its registered office in London, it's status is listed as "Liquidation". Mccarthy, Charles Bernard is the current director of the company. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Charles Bernard | 08 March 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 December 2018 | |
| LIQ10 - N/A | 10 December 2018 | |
| LIQ03 - N/A | 23 August 2018 | |
| LIQ03 - N/A | 02 August 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 July 2016 | |
| 2.24B - N/A | 08 July 2015 | |
| 2.34B - N/A | 25 June 2015 | |
| 2.24B - N/A | 13 February 2015 | |
| 2.16B - N/A | 04 December 2014 | |
| 2.23B - N/A | 25 September 2014 | |
| 2.17B - N/A | 09 September 2014 | |
| AD01 - Change of registered office address | 24 July 2014 | |
| 2.12B - N/A | 22 July 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH03 - Change of particulars for secretary | 25 January 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 287 - Change in situation or address of Registered Office | 05 February 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 395 - Particulars of a mortgage or charge | 01 May 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2008 | |
| 395 - Particulars of a mortgage or charge | 31 January 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363s - Annual Return | 17 February 2007 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 15 August 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| 395 - Particulars of a mortgage or charge | 18 May 2001 | |
| 395 - Particulars of a mortgage or charge | 28 March 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 16 May 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 287 - Change in situation or address of Registered Office | 29 June 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| 363s - Annual Return | 16 February 1998 | |
| AA - Annual Accounts | 04 December 1997 | |
| AA - Annual Accounts | 07 March 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| MEM/ARTS - N/A | 27 February 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| 363s - Annual Return | 03 May 1995 | |
| 287 - Change in situation or address of Registered Office | 21 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 12 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 April 1994 | |
| RESOLUTIONS - N/A | 04 February 1994 | |
| 287 - Change in situation or address of Registered Office | 04 February 1994 | |
| 288 - N/A | 04 February 1994 | |
| 288 - N/A | 04 February 1994 | |
| NEWINC - New incorporation documents | 12 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 April 2008 | Outstanding |
N/A |
| Legal charge | 29 January 2008 | Outstanding |
N/A |
| Debenture | 17 December 2004 | Fully Satisfied |
N/A |
| Debenture | 17 May 2001 | Outstanding |
N/A |
| Legal charge | 27 March 2001 | Fully Satisfied |
N/A |
