About

Registered Number: 01703715
Date of Incorporation: 02/03/1983 (42 years and 1 month ago)
Company Status: Liquidation
Registered Address: MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU

 

Flitch Management Ltd was established in 1983, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the company. Newman, Barbara, Newman, Ian Douglas are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWMAN, Barbara N/A - 1
NEWMAN, Ian Douglas N/A - 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 January 2020
AD01 - Change of registered office address 19 December 2019
RESOLUTIONS - N/A 29 September 2017
LIQ01 - N/A 29 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 29 September 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 22 August 2011
CH01 - Change of particulars for director 22 August 2011
CH01 - Change of particulars for director 22 August 2011
CH03 - Change of particulars for secretary 22 August 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 21 August 2008
287 - Change in situation or address of Registered Office 14 May 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 24 August 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 19 August 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 21 August 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 13 August 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 21 August 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 02 August 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 18 August 1993
287 - Change in situation or address of Registered Office 02 June 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 01 September 1992
AA - Annual Accounts 06 May 1992
AA - Annual Accounts 06 May 1992
363b - Annual Return 19 August 1991
363a - Annual Return 18 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1990
CERTNM - Change of name certificate 28 August 1990
395 - Particulars of a mortgage or charge 01 May 1990
AA - Annual Accounts 06 December 1989
363 - Annual Return 06 December 1989
288 - N/A 22 November 1989
AUD - Auditor's letter of resignation 28 March 1989
287 - Change in situation or address of Registered Office 23 March 1989
AA - Annual Accounts 22 November 1988
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
363 - Annual Return 08 February 1988
288 - N/A 08 February 1988
395 - Particulars of a mortgage or charge 07 July 1987
363 - Annual Return 19 December 1986
AA - Annual Accounts 06 December 1986
287 - Change in situation or address of Registered Office 25 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 23 April 1990 Outstanding

N/A

Charge 03 July 1987 Outstanding

N/A

Mortgage 13 January 1986 Fully Satisfied

N/A

Legal mortgage 18 January 1985 Outstanding

N/A

Legal mortgage 03 January 1985 Outstanding

N/A

Debenture 20 December 1984 Outstanding

N/A

Legal mortgage 01 February 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.