Flue-stax Ltd was registered on 04 March 1996 with its registered office in Tingley, West Yorkshire, it's status at Companies House is "Active". The business has only one director listed in the Companies House registry. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPIERS, Susan Jane | 17 July 1996 | 17 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 29 December 2019 | |
RESOLUTIONS - N/A | 08 July 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 July 2019 | |
SH08 - Notice of name or other designation of class of shares | 04 July 2019 | |
PSC07 - N/A | 26 June 2019 | |
PSC02 - N/A | 26 June 2019 | |
TM02 - Termination of appointment of secretary | 25 June 2019 | |
TM01 - Termination of appointment of director | 25 June 2019 | |
MR01 - N/A | 25 June 2019 | |
MR04 - N/A | 21 March 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 16 December 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 27 December 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AP01 - Appointment of director | 29 October 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 13 May 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 01 April 2008 | |
AA - Annual Accounts | 31 December 2007 | |
363s - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363s - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 14 March 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 22 April 2003 | |
AA - Annual Accounts | 01 June 2002 | |
287 - Change in situation or address of Registered Office | 21 May 2002 | |
288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
363s - Annual Return | 18 March 2002 | |
AA - Annual Accounts | 21 September 2001 | |
363s - Annual Return | 21 March 2001 | |
AA - Annual Accounts | 09 January 2001 | |
395 - Particulars of a mortgage or charge | 15 April 2000 | |
363s - Annual Return | 13 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2000 | |
288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
287 - Change in situation or address of Registered Office | 24 February 2000 | |
AA - Annual Accounts | 10 January 2000 | |
363s - Annual Return | 07 April 1999 | |
AA - Annual Accounts | 05 January 1999 | |
363s - Annual Return | 31 March 1998 | |
AA - Annual Accounts | 22 December 1997 | |
363s - Annual Return | 23 May 1997 | |
288 - N/A | 23 July 1996 | |
288 - N/A | 23 July 1996 | |
288 - N/A | 23 July 1996 | |
288 - N/A | 23 July 1996 | |
287 - Change in situation or address of Registered Office | 23 July 1996 | |
NEWINC - New incorporation documents | 04 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 June 2019 | Outstanding |
N/A |
Debenture | 29 March 2000 | Fully Satisfied |
N/A |