FIRST FLEXIBLE NO.5 PLC

Company Documents

DateDescription
19/11/2219 November 2022 Final Gazette dissolved following liquidation

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19/11/2219 November 2022 Final Gazette dissolved following liquidation

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07/05/157 May 2015 DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN

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24/02/1524 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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05/11/145 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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11/07/1411 July 2014 APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL

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03/07/143 July 2014 SECRETARY APPOINTED MISS PANDORA SHARP

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL

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03/02/143 February 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK PETER STOLP / 01/12/2013

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK PETER STOLP / 01/12/2013

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 01/12/2013

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07/11/137 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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30/01/1330 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
ST CATHERINES COURT
HERBERT ROAD
SOLIHULL
WEST MIDLANDS
B91 3QE

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28/11/1228 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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23/11/1123 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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19/09/1119 September 2011 SAIL ADDRESS CHANGED FROM:
TANGENT COURT HIGHLANDS ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4PD
UNITED KINGDOM

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK PETER STOLP / 06/09/2011

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08/09/118 September 2011 DIRECTOR APPOINTED MR DIRK PETER STOLP

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WINSHIP

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21/01/1121 January 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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19/11/1019 November 2010 DIRECTOR APPOINTED MR PAUL FRANCIS WINSHIP

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05/11/105 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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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

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03/11/103 November 2010 SAIL ADDRESS CREATED

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER

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14/05/1014 May 2010 DIRECTOR APPOINTED MR JOHN ALEXANDER HARVEY

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25/01/1025 January 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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02/12/092 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GREGORY BAKER / 01/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 01/10/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009

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28/01/0928 January 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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31/12/0831 December 2008 DIRECTOR APPOINTED JAMES PATRICK JOHNSTON FAIRRIE LOGGED FORM

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31/12/0831 December 2008 DIRECTOR APPOINTED ROBIN GREGORY BAKER LOGGED FORM

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05/11/085 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR MARK FILER

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008

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07/03/087 March 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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07/11/077 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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07/11/067 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/065 January 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 LOCATION OF REGISTER OF MEMBERS

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09/11/059 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 AUDITOR'S RESIGNATION

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01/04/051 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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11/11/0411 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 DIRECTOR'S PARTICULARS CHANGED

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11/12/0311 December 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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25/11/0325 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM:
SIR WILLIAM ATKINS HOUSE
ASHLEY AVENUE
EPSOM
SURREY KT18 5AS

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18/09/0318 September 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03

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17/07/0317 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 SECRETARY RESIGNED

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11/07/0311 July 2003 SECRETARY RESIGNED

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11/07/0311 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 DIRECTOR'S PARTICULARS CHANGED

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24/06/0324 June 2003 DIRECTOR'S PARTICULARS CHANGED

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10/05/0310 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/11/0216 November 2002 DIRECTOR'S PARTICULARS CHANGED

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16/11/0216 November 2002 DIRECTOR'S PARTICULARS CHANGED

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16/11/0216 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0212 June 2002 LISTING OF PARTICULARS

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08/05/028 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/11/0116 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 DIRECTOR RESIGNED

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06/11/016 November 2001 DIRECTOR RESIGNED

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03/11/013 November 2001 NEW DIRECTOR APPOINTED

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03/11/013 November 2001 NEW DIRECTOR APPOINTED

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03/11/013 November 2001 DIRECTOR RESIGNED

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03/11/013 November 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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09/07/019 July 2001 APPLICATION COMMENCE BUSINESS

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09/07/019 July 2001 APPLICATION COMMENCE BUSINESS

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18/06/0118 June 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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