Flamefast Holdings Limited

Company Name	Flamefast Holdings Limited
Company Status	Active
Company Number	05398978
Category	Private Limited Company
Incorporation Date	19 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven Anthony Swinden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Heaton Court Risley Road Birchwood Warrington WA3 6QU

Secretary Name	Mr Steven Antony Swinden
Status	Current
Appointed	18 May 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	1 Heaton Court Risley Road Birchwood Warrington WA3 6QU

Director Name	Mrs Colleen Swinden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(8 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Heaton Court Risley Road Birchwood Warrington Cheshire WA3 6QU

Director Name	Mrs Jane Warburton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(8 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Heaton Court Risley Road Birchwood Warrington Cheshire WA3 6QU

Director Name	Stuart Antony Swinden
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Beechways Appleton Warrington WA4 5ER

Secretary Name	Stuart Antony Swinden
Nationality	British
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Beechways Appleton Warrington WA4 5ER

Director Name	Bernardine Marie Swinden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 May 2013)
Role	Computer Trainer
Country of Residence	United Kingdom
Correspondence Address	1 Heaton Court Risley Road Birchwood Warrington WA3 6QU

Secretary Name	Bernardine Marie Swinden
Nationality	British
Status	Resigned
Appointed	20 June 2005(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 May 2013)
Role	Computer Trainer
Country of Residence	United Kingdom
Correspondence Address	1 Heaton Court Risley Road Birchwood Warrington WA3 6QU

Director Name	Mr Mark Philip Underwood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(3 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Labtec Street Pendlebury, Swinton Manchester M27 8SE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.flamefast.com

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

990 at £0.01	Bernardine Marie Swinden 9.30% Deferred
46 at £1	Steven Antony Swindon 43.19% Ordinary A
2.5k at £0.01	Alyson Jane Coffin 23.76% Deferred
2.5k at £0.01	Dominic Thranum 23.76% Deferred

Financials

Year	2014
Turnover	£8,509,291
Gross Profit	£2,999,744
Net Worth	£284,905
Cash	£203,012
Current Liabilities	£3,204,151

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

5 August 2022	Delivered on: 9 August 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 September 2017	Delivered on: 27 September 2017 Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
19 September 2017	Delivered on: 21 September 2017 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: The company with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura commercial finance limited as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 3.1.1);. real property means:. (A) as defined in the finance agreement (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means:. (A) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered (and specifically including those set out in part 3 of schedule 2);. (b) the benefit of all applications and rights to use such assets; and. (C) all related rights;. Outstanding

Filing History

15 December 2020	Total exemption full accounts made up to 31 May 2020 (13 pages)
7 April 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
28 January 2020	Satisfaction of charge 053989780001 in full (1 page)
6 September 2019	Total exemption full accounts made up to 31 May 2019 (14 pages)
9 August 2019	Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
1 April 2019	Termination of appointment of Mark Philip Underwood as a director on 31 March 2019 (1 page)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (5 pages)
30 August 2018	Group of companies' accounts made up to 30 November 2017 (37 pages)
3 July 2018	Purchase of own shares. (3 pages)
3 July 2018	Cancellation of shares. Statement of capital on 14 May 2018 GBP 70.75 (6 pages)
15 May 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
8 March 2018	Purchase of own shares. (3 pages)
8 March 2018	Cancellation of shares. Statement of capital on 14 February 2018 GBP 73.5 (4 pages)
13 February 2018	Cancellation of shares. Statement of capital on 14 November 2017 GBP 76.25 (6 pages)
29 January 2018	Cancellation of shares. Statement of capital on 14 November 2017 GBP 76.25 (6 pages)
29 January 2018	Purchase of own shares. (3 pages)
15 November 2017	Purchase of own shares. (3 pages)
15 November 2017	Purchase of own shares. (3 pages)
15 November 2017	Cancellation of shares. Statement of capital on 14 August 2017 GBP 79 (6 pages)
15 November 2017	Cancellation of shares. Statement of capital on 14 August 2017 GBP 79 (6 pages)
1 November 2017	Cancellation of shares. Statement of capital on 14 November 2016 GBP 87.25 (6 pages)
1 November 2017	Purchase of own shares. (3 pages)
1 November 2017	Purchase of own shares. (3 pages)
1 November 2017	Cancellation of shares. Statement of capital on 14 November 2016 GBP 87.25 (6 pages)
1 November 2017	Cancellation of shares. Statement of capital on 14 November 2016 GBP 87.25 (6 pages)
1 November 2017	Cancellation of shares. Statement of capital on 14 November 2016 GBP 87.25 (6 pages)
27 September 2017	Registration of charge 053989780002, created on 19 September 2017 (19 pages)
27 September 2017	Registration of charge 053989780002, created on 19 September 2017 (19 pages)
21 September 2017	Registration of charge 053989780001, created on 19 September 2017 (27 pages)
3 August 2017	Group of companies' accounts made up to 30 November 2016 (27 pages)
3 August 2017	Group of companies' accounts made up to 30 November 2016 (27 pages)
6 July 2017	Cancellation of shares. Statement of capital on 14 May 2017 GBP 84.5 (6 pages)
6 July 2017	Cancellation of shares. Statement of capital on 14 May 2017 GBP 84.5 (6 pages)
6 July 2017	Purchase of own shares. (3 pages)
6 July 2017	Purchase of own shares. (3 pages)
30 March 2017	Cancellation of shares. Statement of capital on 14 February 2017 GBP 87.25 (6 pages)
30 March 2017	Purchase of own shares. (3 pages)
30 March 2017	Cancellation of shares. Statement of capital on 14 February 2017 GBP 87.25 (6 pages)
30 March 2017	Purchase of own shares. (3 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
29 November 2016	Cancellation of shares. Statement of capital on 15 August 2016 GBP 90 (6 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Cancellation of shares. Statement of capital on 15 August 2016 GBP 90 (6 pages)
29 November 2016	Purchase of own shares. (3 pages)
18 October 2016	Cancellation of shares. Statement of capital on 1 July 2016 GBP 92.75 (6 pages)
18 October 2016	Cancellation of shares. Statement of capital on 1 July 2016 GBP 92.75 (6 pages)
15 July 2016	Purchase of own shares. (3 pages)
15 July 2016	Purchase of own shares. (3 pages)
20 May 2016	Cancellation of shares. Statement of capital on 14 February 2016 GBP 95.50 (6 pages)
20 May 2016	Cancellation of shares. Statement of capital on 14 February 2016 GBP 95.50 (6 pages)
17 May 2016	Group of companies' accounts made up to 30 November 2015 (26 pages)
17 May 2016	Group of companies' accounts made up to 30 November 2015 (26 pages)
10 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 95.5 (8 pages)
10 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 95.5 (8 pages)
3 May 2016	Cancellation of shares. Statement of capital on 14 February 2016 GBP 98.25 (6 pages)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Cancellation of shares. Statement of capital on 14 February 2016 GBP 98.25 (6 pages)
3 May 2016	Purchase of own shares. (3 pages)
6 January 2016	Cancellation of shares. Statement of capital on 14 November 2015 GBP 98.25 (6 pages)
6 January 2016	Purchase of own shares. (3 pages)
6 January 2016	Cancellation of shares. Statement of capital on 14 November 2015 GBP 98.25 (6 pages)
6 January 2016	Purchase of own shares. (3 pages)
10 September 2015	Purchase of own shares. (3 pages)
10 September 2015	Cancellation of shares. Statement of capital on 14 August 2015 GBP 101 (6 pages)
10 September 2015	Purchase of own shares. (3 pages)
10 September 2015	Cancellation of shares. Statement of capital on 14 August 2015 GBP 101 (6 pages)
28 August 2015	Group of companies' accounts made up to 30 November 2014 (26 pages)
28 August 2015	Group of companies' accounts made up to 30 November 2014 (26 pages)
17 June 2015	Cancellation of shares. Statement of capital on 16 May 2015 GBP 103.75 (6 pages)
17 June 2015	Cancellation of shares. Statement of capital on 16 May 2015 GBP 103.75 (6 pages)
17 June 2015	Purchase of own shares. (3 pages)
17 June 2015	Purchase of own shares. (3 pages)
18 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 106.5 (8 pages)
18 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 106.5 (8 pages)
7 April 2015	Purchase of own shares. (3 pages)
7 April 2015	Cancellation of shares. Statement of capital on 16 February 2015 GBP 106.5 (6 pages)
7 April 2015	Purchase of own shares. (3 pages)
7 April 2015	Cancellation of shares. Statement of capital on 16 February 2015 GBP 106.5 (6 pages)
29 December 2014	Purchase of own shares. (3 pages)
29 December 2014	Cancellation of shares. Statement of capital on 14 May 2014 GBP 114.75 (6 pages)
29 December 2014	Purchase of own shares. (3 pages)
29 December 2014	Cancellation of shares. Statement of capital on 14 November 2014 GBP 109.25 (6 pages)
29 December 2014	Cancellation of shares. Statement of capital on 14 November 2014 GBP 109.25 (6 pages)
29 December 2014	Purchase of own shares. (3 pages)
29 December 2014	Purchase of own shares. (3 pages)
29 December 2014	Purchase of own shares. (3 pages)
29 December 2014	Cancellation of shares. Statement of capital on 14 August 2014 GBP 112 (6 pages)
29 December 2014	Purchase of own shares. (3 pages)
29 December 2014	Cancellation of shares. Statement of capital on 14 August 2014 GBP 112 (6 pages)
29 December 2014	Cancellation of shares. Statement of capital on 14 May 2014 GBP 114.75 (6 pages)
17 June 2014	Group of companies' accounts made up to 30 November 2013 (26 pages)
17 June 2014	Group of companies' accounts made up to 30 November 2013 (26 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 117.5 (6 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 117.5 (6 pages)
13 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders (8 pages)
13 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders (8 pages)
21 January 2014	Purchase of own shares. (3 pages)
21 January 2014	Cancellation of shares. Statement of capital on 21 January 2014 GBP 120.25 (5 pages)
21 January 2014	Cancellation of shares. Statement of capital on 21 January 2014 GBP 123 (5 pages)
21 January 2014	Purchase of own shares. (3 pages)
21 January 2014	Cancellation of shares. Statement of capital on 21 January 2014 GBP 120.25 (5 pages)
21 January 2014	Purchase of own shares. (3 pages)
21 January 2014	Cancellation of shares. Statement of capital on 21 January 2014 GBP 123 (5 pages)
21 January 2014	Cancellation of shares. Statement of capital on 21 January 2014 GBP 125.75 (5 pages)
21 January 2014	Purchase of own shares. (3 pages)
21 January 2014	Purchase of own shares. (3 pages)
21 January 2014	Purchase of own shares. (3 pages)
21 January 2014	Cancellation of shares. Statement of capital on 21 January 2014 GBP 125.75 (5 pages)
30 September 2013	Appointment of Mrs Colleen Swinden as a director (2 pages)
30 September 2013	Appointment of Mrs Colleen Swinden as a director (2 pages)
25 September 2013	Appointment of Mrs Jane Warburton as a director (2 pages)
25 September 2013	Appointment of Mrs Jane Warburton as a director (2 pages)
18 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
18 June 2013	Termination of appointment of Bernardine Swinden as a secretary (1 page)
18 June 2013	Termination of appointment of Bernardine Swinden as a director (1 page)
18 June 2013	Termination of appointment of Bernardine Swinden as a secretary (1 page)
18 June 2013	Appointment of Mr Steven Antony Swinden as a secretary (2 pages)
18 June 2013	Termination of appointment of Bernardine Swinden as a director (1 page)
18 June 2013	Appointment of Mr Steven Antony Swinden as a secretary (2 pages)
18 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
28 March 2013	Director's details changed for Steven Anthony Swinden on 1 March 2013 (2 pages)
28 March 2013	Director's details changed for Steven Anthony Swinden on 1 March 2013 (2 pages)
28 March 2013	Director's details changed for Steven Anthony Swinden on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Bernardine Marie Swinden on 1 March 2013 (2 pages)
27 March 2013	Secretary's details changed for Bernardine Marie Swinden on 1 March 2013 (2 pages)
27 March 2013	Secretary's details changed for Bernardine Marie Swinden on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Bernardine Marie Swinden on 1 March 2013 (2 pages)
27 March 2013	Secretary's details changed for Bernardine Marie Swinden on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Bernardine Marie Swinden on 1 March 2013 (2 pages)
25 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
13 December 2012	Purchase of own shares. (3 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 131.25 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 131.25 (4 pages)
13 December 2012	Purchase of own shares. (3 pages)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 134 (4 pages)
3 December 2012	Purchase of own shares. (3 pages)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 136.75 (4 pages)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 134 (4 pages)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 136.75 (4 pages)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 134 (4 pages)
3 December 2012	Purchase of own shares. (3 pages)
3 December 2012	Purchase of own shares. (3 pages)
3 December 2012	Purchase of own shares. (3 pages)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 136.75 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
28 June 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
20 April 2012	Cancellation of shares. Statement of capital on 20 April 2012 GBP 150.50 (4 pages)
20 April 2012	Cancellation of shares. Statement of capital on 20 April 2012 GBP 153.25 (4 pages)
20 April 2012	Cancellation of shares. Statement of capital on 20 April 2012 GBP 150.50 (4 pages)
20 April 2012	Cancellation of shares. Statement of capital on 20 April 2012 GBP 147.75 (4 pages)
20 April 2012	Cancellation of shares. Statement of capital on 20 April 2012 GBP 147.75 (4 pages)
20 April 2012	Cancellation of shares. Statement of capital on 20 April 2012 GBP 142.25 (4 pages)
20 April 2012	Cancellation of shares. Statement of capital on 20 April 2012 GBP 142.25 (4 pages)
20 April 2012	Cancellation of shares. Statement of capital on 20 April 2012 GBP 153.25 (4 pages)
4 April 2012	Cancellation of shares. Statement of capital on 4 April 2012 GBP 139.5 (4 pages)
4 April 2012	Cancellation of shares. Statement of capital on 4 April 2012 GBP 139.5 (4 pages)
4 April 2012	Cancellation of shares. Statement of capital on 4 April 2012 GBP 145 (4 pages)
4 April 2012	Cancellation of shares. Statement of capital on 4 April 2012 GBP 139.5 (4 pages)
4 April 2012	Purchase of own shares. (3 pages)
4 April 2012	Cancellation of shares. Statement of capital on 4 April 2012 GBP 145 (4 pages)
4 April 2012	Purchase of own shares. (3 pages)
4 April 2012	Cancellation of shares. Statement of capital on 4 April 2012 GBP 145 (4 pages)
4 April 2012	Purchase of own shares. (3 pages)
4 April 2012	Purchase of own shares. (3 pages)
3 April 2012	Purchase of own shares. (3 pages)
3 April 2012	Purchase of own shares. (3 pages)
3 April 2012	Purchase of own shares. (3 pages)
3 April 2012	Purchase of own shares. (3 pages)
3 April 2012	Purchase of own shares. (3 pages)
3 April 2012	Purchase of own shares. (3 pages)
3 April 2012	Purchase of own shares. (3 pages)
3 April 2012	Purchase of own shares. (3 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
24 June 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
24 June 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
28 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
12 October 2010	Resolutions RES13 ‐ Sub division 07/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 October 2010	Resolutions RES13 ‐ Sub division 07/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 October 2010	Resolutions RES13 ‐ Terms of contract 07/09/2010 (9 pages)
12 October 2010	Resolutions RES13 ‐ Terms of contract 07/09/2010 (9 pages)
17 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
10 May 2010	Director's details changed for Mr Mark Philip Underwood on 19 March 2010 (2 pages)
10 May 2010	Director's details changed for Bernardine Swinden on 19 March 2010 (2 pages)
10 May 2010	Secretary's details changed for Bernardine Swinden on 19 March 2010 (1 page)
10 May 2010	Director's details changed for Steven Anthony Swinden on 19 March 2010 (2 pages)
10 May 2010	Secretary's details changed for Bernardine Swinden on 19 March 2010 (1 page)
10 May 2010	Director's details changed for Bernardine Swinden on 19 March 2010 (2 pages)
10 May 2010	Director's details changed for Steven Anthony Swinden on 19 March 2010 (2 pages)
10 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Mr Mark Philip Underwood on 19 March 2010 (2 pages)
1 May 2009	Return made up to 19/03/09; full list of members (5 pages)
1 May 2009	Return made up to 19/03/09; full list of members (5 pages)
30 April 2009	Appointment terminated director stuart swinden (1 page)
30 April 2009	Appointment terminated director stuart swinden (1 page)
6 April 2009	Director appointed mark underwood (2 pages)
6 April 2009	Director appointed mark underwood (2 pages)
17 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 April 2008	Return made up to 19/03/08; full list of members (5 pages)
21 April 2008	Return made up to 19/03/08; full list of members (5 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 19/03/07; full list of members (3 pages)
30 March 2007	Return made up to 19/03/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
20 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
4 September 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
4 September 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
21 April 2006	Return made up to 19/03/06; full list of members (3 pages)
21 April 2006	Return made up to 19/03/06; full list of members (3 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2005	Ad 29/06/05--------- Â£ si 154@1=154 Â£ ic 1/155 (2 pages)
30 August 2005	Nc inc already adjusted 29/06/05 (1 page)
30 August 2005	Nc inc already adjusted 29/06/05 (1 page)
30 August 2005	Ad 29/06/05--------- Â£ si 154@1=154 Â£ ic 1/155 (2 pages)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed;new director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New secretary appointed;new director appointed (2 pages)
19 March 2005	Incorporation (17 pages)
19 March 2005	Incorporation (17 pages)

Flamefast Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire