FIRST FLEXIBLE NO.2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/192 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ |
| 16/03/1916 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/03/1916 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/1916 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM ALLEN / 01/07/2016 |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/11/1518 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ST CATHERINES COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 28/11/1228 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/11/1115 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM |
| 27/05/1127 May 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/05/1127 May 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/05/1127 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/05/1127 May 2011 | REREG PLC TO PRI; RES02 PASS DATE:26/05/2011 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | SAIL ADDRESS CREATED |
| 03/11/103 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | AUDITOR'S RESIGNATION |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: SIR WILLIAM ATKINS HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AS |
| 18/09/0318 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | AUDITOR'S RESIGNATION |
| 27/11/0027 November 2000 | AUD RES 22/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | LISTING OF PARTICULARS |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | APPLICATION COMMENCE BUSINESS |
| 30/03/0030 March 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/03/0028 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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