FIRST FLEXIBLE NO.2 LIMITED
Company number 03952926 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 2 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ | View document |
| 16 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 21 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 12 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM ALLEN / 01/07/2016 | View document |
| 2 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 18 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN | View document |
| 18 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 5 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 3 Jul 2014 | SECRETARY APPOINTED MISS PANDORA SHARP | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL | View document |
| 27 May 2014 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN | View document |
| 13 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 6 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ST CATHERINES COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE | View document |
| 28 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 5 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 15 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 3 Nov 2011 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM | View document |
| 27 May 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 27 May 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 May 2011 | REREG PLC TO PRI; RES02 PASS DATE:26/05/2011 | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 5 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 3 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 3 Nov 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 | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 18 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | View document |
| 27 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 6 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 1 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 11 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: SIR WILLIAM ATKINS HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AS | View document |
| 18 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 30 Jul 2003 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | SECRETARY RESIGNED | View document |
| 11 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | DIRECTOR RESIGNED | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2000 | AUD RES 22/11/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | LISTING OF PARTICULARS | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 30 Mar 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 28 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 16 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |