FLEXIFLY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/10/188 October 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 27/11/1727 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE |
| 27/11/1727 November 2017 | SAIL ADDRESS CHANGED FROM: THE MOUND EDINBURGH EH1 1YZ UNITED KINGDOM |
| 27/11/1727 November 2017 | SPECIAL RESOLUTION TO WIND UP |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR JONATHAN STEWART ROBERTS |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLEMING |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 21/03/1621 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA LAWRENCE |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS FLEMING / 11/01/2016 |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SANDREY |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MISS EMMA LOUISE LAWRENCE |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR MARTIN FRANCIS FLEMING |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 11/07/1411 July 2014 | SAIL ADDRESS CHANGED FROM: PORT HAMILTON 69 MORRISON STREET EDINBURGH SCOTLAND EH3 8YF SCOTLAND |
| 11/02/1411 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR MARK JAMES SANDREY |
| 07/01/147 January 2014 | SAIL ADDRESS CREATED |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 08/02/138 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 23/08/1223 August 2012 | ADOPT ARTICLES 15/08/2012 |
| 06/02/126 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR JAYSON EDWARDS |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HOLME |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED JAMES OWEN TRACE |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANGELA HOLME / 15/06/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 |
| 01/02/101 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANGELA HOLME / 10/11/2009 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED JUDITH ANGELA HOLME |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER |
| 20/07/0920 July 2009 | LETTER RE RESIGNATION OF AUDITORS |
| 13/07/0913 July 2009 | AUDITOR'S RESIGNATION |
| 02/02/092 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GRACE |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: BANK OF SCOTLAND NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EH3 9BN |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: LEVEL 3,BANK OF SCOTLAND ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2UG |
| 12/02/0112 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: HERIOT HOUSE 595 CALDER ROAD EDINBURGH EH11 4HH |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 05/08/995 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | AUDITOR'S RESIGNATION |
| 23/02/9923 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: NWS HOUSE 600 GORGIE ROAD EDINBURGH EH11 3XP |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 25 TORPHICHEN STREET EDINBURGH EH3 8HX |
| 20/02/9220 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | S386 DISP APP AUDS 28/08/91 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 30/12/8830 December 1988 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | REGISTERED OFFICE CHANGED ON 04/06/87 FROM: 28 CASTLE STREET EDINBURGH EH2 3HT |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
| 24/03/8624 March 1986 | ALTER MEM AND ARTS |
| 20/03/7320 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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