Founded in 2003, Flatliners Ltd has its registered office in South Shields in Tyne And Wear, it has a status of "Active". There is only one director listed for this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENT, Ternece | 22 September 2004 | 30 November 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 14 August 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 05 August 2016 | |
SH01 - Return of Allotment of shares | 16 November 2015 | |
AR01 - Annual Return | 10 September 2015 | |
TM02 - Termination of appointment of secretary | 10 September 2015 | |
AA - Annual Accounts | 17 August 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 28 September 2012 | |
AD01 - Change of registered office address | 28 September 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 10 September 2011 | |
CH03 - Change of particulars for secretary | 09 September 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 24 August 2010 | |
CH03 - Change of particulars for secretary | 24 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 06 October 2008 | |
287 - Change in situation or address of Registered Office | 27 May 2008 | |
363a - Annual Return | 22 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2007 | |
395 - Particulars of a mortgage or charge | 31 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2007 | |
395 - Particulars of a mortgage or charge | 16 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2007 | |
395 - Particulars of a mortgage or charge | 20 July 2007 | |
AA - Annual Accounts | 16 July 2007 | |
395 - Particulars of a mortgage or charge | 14 July 2007 | |
395 - Particulars of a mortgage or charge | 14 July 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
395 - Particulars of a mortgage or charge | 10 July 2007 | |
AA - Annual Accounts | 21 January 2007 | |
363a - Annual Return | 16 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
287 - Change in situation or address of Registered Office | 02 October 2006 | |
395 - Particulars of a mortgage or charge | 22 June 2006 | |
395 - Particulars of a mortgage or charge | 03 May 2006 | |
395 - Particulars of a mortgage or charge | 21 April 2006 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 23 November 2005 | |
395 - Particulars of a mortgage or charge | 23 November 2005 | |
363a - Annual Return | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
AA - Annual Accounts | 10 August 2005 | |
395 - Particulars of a mortgage or charge | 17 May 2005 | |
395 - Particulars of a mortgage or charge | 10 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2005 | |
395 - Particulars of a mortgage or charge | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
395 - Particulars of a mortgage or charge | 07 December 2004 | |
AA - Annual Accounts | 07 December 2004 | |
395 - Particulars of a mortgage or charge | 22 October 2004 | |
395 - Particulars of a mortgage or charge | 12 October 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
363s - Annual Return | 27 September 2004 | |
287 - Change in situation or address of Registered Office | 01 September 2004 | |
395 - Particulars of a mortgage or charge | 22 July 2004 | |
395 - Particulars of a mortgage or charge | 17 June 2004 | |
395 - Particulars of a mortgage or charge | 05 June 2004 | |
395 - Particulars of a mortgage or charge | 16 December 2003 | |
395 - Particulars of a mortgage or charge | 27 November 2003 | |
395 - Particulars of a mortgage or charge | 27 November 2003 | |
395 - Particulars of a mortgage or charge | 27 November 2003 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2003 | |
225 - Change of Accounting Reference Date | 02 September 2003 | |
287 - Change in situation or address of Registered Office | 02 September 2003 | |
NEWINC - New incorporation documents | 07 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 August 2007 | Outstanding |
N/A |
Legal charge | 15 August 2007 | Outstanding |
N/A |
Legal charge | 12 July 2007 | Outstanding |
N/A |
Legal charge | 06 July 2007 | Outstanding |
N/A |
Legal charge | 28 June 2007 | Outstanding |
N/A |
Legal charge | 22 June 2007 | Outstanding |
N/A |
Legal charge | 22 June 2007 | Outstanding |
N/A |
Legal charge | 22 June 2007 | Outstanding |
N/A |
Legal charge | 22 June 2007 | Outstanding |
N/A |
Legal charge | 22 June 2007 | Outstanding |
N/A |
Legal charge | 22 June 2007 | Outstanding |
N/A |
Legal charge | 22 June 2007 | Outstanding |
N/A |
Legal charge | 22 June 2007 | Outstanding |
N/A |
Legal charge | 22 June 2007 | Outstanding |
N/A |
Legal charge | 22 June 2007 | Outstanding |
N/A |
Legal charge | 22 June 2007 | Outstanding |
N/A |
Legal charge | 22 June 2007 | Outstanding |
N/A |
Legal charge | 22 June 2007 | Outstanding |
N/A |
Deed of charge | 09 June 2006 | Outstanding |
N/A |
Legal charge | 28 April 2006 | Fully Satisfied |
N/A |
Debenture | 19 April 2006 | Fully Satisfied |
N/A |
Legal charge | 14 December 2005 | Fully Satisfied |
N/A |
Legal charge | 13 December 2005 | Fully Satisfied |
N/A |
Legal mortgage | 15 November 2005 | Outstanding |
N/A |
Legal mortgage | 15 November 2005 | Outstanding |
N/A |
Legal charge | 16 May 2005 | Outstanding |
N/A |
Legal charge | 04 March 2005 | Fully Satisfied |
N/A |
Legal charge | 20 December 2004 | Fully Satisfied |
N/A |
Legal charge | 29 November 2004 | Outstanding |
N/A |
Legal charge | 04 October 2004 | Fully Satisfied |
N/A |
Legal charge | 04 October 2004 | Fully Satisfied |
N/A |
Legal charge | 15 July 2004 | Fully Satisfied |
N/A |
Legal charge | 03 June 2004 | Fully Satisfied |
N/A |
Legal charge | 28 May 2004 | Fully Satisfied |
N/A |
Legal charge | 05 December 2003 | Outstanding |
N/A |
Legal charge | 24 November 2003 | Fully Satisfied |
N/A |
Legal charge | 24 November 2003 | Fully Satisfied |
N/A |
Legal charge | 24 November 2003 | Fully Satisfied |
N/A |