FIRST FLEXIBLE NO.4 PLC
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Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ |
| 16/03/1916 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/1916 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/03/1916 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR RICHARD DOMINIC SHELTON |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILES |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR JAMES PAUL GILES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DIRK STOLP |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM ALLEN / 01/07/2016 |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/11/1523 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK PETER STOLP / 01/12/2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 01/12/2013 |
| 07/11/137 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM ST CATHERINES COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 28/11/1228 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/11/1115 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR DIRK PETER STOLP |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINSHIP |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR PAUL FRANCIS WINSHIP |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 03/11/103 November 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 |
| 03/11/103 November 2010 | SAIL ADDRESS CREATED |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR JOHN ALEXANDER HARVEY |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GREGORY BAKER / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED ROBIN GREGORY BAKER LOGGED FORM |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED JAMES PATRICK JOHNSTON FAIRRIE LOGGED FORM |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FILER |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0528 April 2005 | AUDITOR'S RESIGNATION |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: SIR WILLIAM ATKINS HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AS |
| 18/09/0318 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | LISTING OF PARTICULARS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 05/04/015 April 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/04/015 April 2001 | APPLICATION COMMENCE BUSINESS |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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