FLEXTECH BROADBAND LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/03/1921 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
21/03/1921 March 2019 | SAIL ADDRESS CREATED |
18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP |
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 |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
18/10/1818 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
20/06/1820 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
04/09/174 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
04/09/174 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
04/09/174 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
22/06/1722 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
06/09/166 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
17/08/1617 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
17/08/1617 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
04/07/164 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
10/12/1510 December 2015 | SOLVENCY STATEMENT DATED 24/11/15 |
10/12/1510 December 2015 | STATEMENT BY DIRECTORS |
10/12/1510 December 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 1.00 |
10/12/1510 December 2015 | REDUCE ISSUED CAPITAL 24/11/2015 |
21/09/1521 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
21/09/1521 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
21/09/1521 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
30/06/1530 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
17/09/1417 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
17/09/1417 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
17/09/1417 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
26/06/1426 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
11/04/1411 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
11/12/1311 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
10/01/1310 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
06/02/126 February 2012 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
20/12/1120 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
08/11/118 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
22/09/1122 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
13/01/1113 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
24/05/1024 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 |
13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
06/05/106 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
05/05/105 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
05/05/105 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
26/01/1026 January 2010 | ADOPT ARTICLES 07/01/2010 |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
08/01/108 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/12/0727 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
18/01/0718 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
03/10/063 October 2006 | DIRECTOR RESIGNED |
03/10/063 October 2006 | DIRECTOR RESIGNED |
21/09/0621 September 2006 | SECTION 394 |
15/09/0615 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/08/068 August 2006 | SECRETARY RESIGNED |
08/08/068 August 2006 | NEW SECRETARY APPOINTED |
03/07/063 July 2006 | DIRECTOR RESIGNED |
03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0621 March 2006 | DIRECTOR RESIGNED |
16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0522 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0423 December 2004 | RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/042 March 2004 | DIRECTOR RESIGNED |
16/01/0416 January 2004 | AMENDING 88(2) |
16/01/0416 January 2004 | AMENDING 88(2) |
29/12/0329 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | RESCINDING 882R |
23/12/0323 December 2003 | AMENDING FORM 882R |
19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/12/0315 December 2003 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS; AMEND |
13/11/0313 November 2003 | DIRECTOR RESIGNED |
13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
13/01/0313 January 2003 | RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS |
08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/02/026 February 2002 | COMPANY NAME CHANGED CHELTRADING 283 LIMITED CERTIFICATE ISSUED ON 06/02/02 |
15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
15/01/0215 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
27/12/0127 December 2001 | SECRETARY RESIGNED |
13/06/0113 June 2001 | SECRETARY'S PARTICULARS CHANGED |
10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR THE QUADRANGLE, IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
23/04/0123 April 2001 | SHARES AGREEMENT OTC |
23/04/0123 April 2001 | SHARES AGREEMENT OTC |
23/04/0123 April 2001 | SHARES AGREEMENT OTC |
23/04/0123 April 2001 | SHARES AGREEMENT OTC |
23/04/0123 April 2001 | SHARES AGREEMENT OTC |
05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0130 March 2001 | NC INC ALREADY ADJUSTED 16/03/01 |
30/03/0130 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
30/03/0130 March 2001 | £ NC 1000/1670600007 1 |
23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/016 March 2001 | ALTER ARTICLES 27/02/01 |
23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
25/01/0125 January 2001 | DIRECTOR RESIGNED |
25/01/0125 January 2001 | DIRECTOR RESIGNED |
19/12/0019 December 2000 | S366A DISP HOLDING AGM 14/12/00 |
14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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