FLEXBENEFITS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1222 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/12/1122 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/12/1112 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2011 |
| 10/06/1110 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011 |
| 16/12/1016 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2010 |
| 17/12/0917 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2009:AMENDING FORM |
| 16/12/0916 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2009 |
| 28/11/0928 November 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 03/07/093 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2009:AMENDING FORM |
| 02/07/092 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2009 |
| 13/02/0913 February 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/01/0917 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/01/0914 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/12/0810 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O SMITH & HUTCHINSON 9TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON REEVE |
| 20/10/0820 October 2008 | RETURN MADE UP TO 04/08/08; CHANGE OF MEMBERS |
| 24/07/0824 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0716 November 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 30/03/0730 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 1TH FLOOR SWISS CENTRE 10 WARDOUR STREET LONDON W1D 6QF |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 04/08/04; CHANGE OF MEMBERS; AMEND |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | |
| 01/10/041 October 2004 | RETURN MADE UP TO 04/08/04; CHANGE OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | £ IC 82322/65181 21/10/03 £ SR [email protected]=17141 |
| 14/10/0314 October 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/10/0314 October 2003 | REREG PLC-PRI 02/09/03 |
| 14/10/0314 October 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/09/0314 September 2003 | RETURN MADE UP TO 04/08/03; CHANGE OF MEMBERS |
| 14/09/0314 September 2003 | |
| 10/09/0310 September 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/09/0310 September 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/09/0310 September 2003 | |
| 10/09/0310 September 2003 | |
| 03/09/033 September 2003 | COMPANY NAME CHANGED EUROBENEFITS GROUP PLC CERTIFICATE ISSUED ON 03/09/03 |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 09/07/039 July 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 190 STRAND LONDON WC2R 1JN |
| 21/10/0221 October 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | AMENDING 882 ISS 31/12/01 |
| 11/01/0211 January 2002 | RE AGREEMENT 31/12/01 |
| 11/01/0211 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0211 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/01/0211 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 8 BUCKINGHAM PLACE LONDON SW1E 6HX |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | SHARES AGREEMENT OTC |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 6 BUCKINGHAM PLACE LONDON SW1E 6HR |
| 24/11/0024 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0024 November 2000 | RE:SHARE OPTION SCHEME 02/11/00 |
| 24/11/0024 November 2000 | ALTER ARTICLES 02/11/00 |
| 20/10/0020 October 2000 | PROSPECTUS |
| 04/10/004 October 2000 | SHARES AGREEMENT OTC |
| 29/09/0029 September 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/09/0029 September 2000 | Application to commence business |
| 29/09/0029 September 2000 | APPLICATION COMMENCE BUSINESS |
| 18/09/0018 September 2000 | VARYING SHARE RIGHTS AND NAMES 04/08/00 |
| 18/09/0018 September 2000 | £ NC 15000000/150000 04/08/00 |
| 18/09/0018 September 2000 | S-DIV 04/08/00 |
| 18/09/0018 September 2000 | ADOPT ARTICLES 31/08/00 |
| 18/09/0018 September 2000 | NC DEC ALREADY ADJUSTED 04/08/00 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 22/08/0022 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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