FLEC LIMITED

Company Documents

DateDescription
17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL AVON BS16 9JB

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09/01/199 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/01/199 January 2019 SPECIAL RESOLUTION TO WIND UP

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09/01/199 January 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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30/10/1830 October 2018 06/05/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CURRSHO FROM 31/10/2017 TO 06/05/2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/05/176 May 2017 Annual accounts for year ending 06 May 2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/11/1523 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/12/139 December 2013 APPOINTMENT TERMINATED, SECRETARY SALLY PEARCE

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09/12/139 December 2013 Annual return made up to 7 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JAMES PEARCE / 26/10/2011

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26/10/1126 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SALLY MARIE PEARCE / 26/10/2011

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JAMES PEARCE / 07/10/2009

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20/10/0920 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN FLETCHER

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16/10/0816 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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17/10/0717 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/10/0616 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 NEW SECRETARY APPOINTED

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09/11/059 November 2005 SECRETARY RESIGNED

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09/11/059 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/037 October 2003 SECRETARY RESIGNED

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