FL REALISATIONS 2021 LIMITED
Company number 04138909 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 7 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Jul 2023 | Notice of move from Administration to Dissolution · 23 pages | View document |
| 15 Feb 2023 | Administrator's progress report · 22 pages | View document |
| 4 Feb 2022 | Administrator's progress report · 30 pages | View document |
| 12 Oct 2021 | Termination of appointment of Robin David Allen as a director on 2021-09-01 · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of John Paul Martin Nightingale as a director on 2021-08-01 · 1 page | View document |
| 7 Oct 2021 | Statement of administrator's proposal · 55 pages | View document |
| 7 Oct 2021 | Statement of affairs with form AM02SOA · 13 pages | View document |
| 6 Aug 2021 | Appointment of an administrator · 3 pages | View document |
| 5 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041389090017 | View document |
| 15 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041389090016 | View document |
| 3 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041389090014 | View document |
| 3 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041389090015 | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BONE | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 11 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041389090013 | View document |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041389090012 | View document |
| 16 May 2019 | ALTER ARTICLES 29/03/2019 | View document |
| 16 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041389090011 | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | View document |
| 24 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041389090010 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAMMACOTT | View document |
| 4 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041389090009 | View document |
| 3 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041389090007 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR GEORGE SHANNON | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041389090008 | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAST | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL THOMAS BRYANT | View document |
| 23 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041389090007 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 01/01/2016 | View document |
| 27 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LAST / 01/01/2016 | View document |
| 22 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 24 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 01/01/2015 | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BONE / 01/01/2015 | View document |
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 1 DAKOTA BUSINESS PARK DOWNLEY ROAD HAVANT HANTS PO9 2NJ | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR PETER GEORGE FREDERICKS | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA FRASER-HARRIS | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ANNA FRASER-HARRIS | View document |
| 29 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 · 23 pages | View document |
| 28 May 2013 | SAIL ADDRESS CREATED | View document |
| 13 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED MISS ANNA CARIN FRASER-HARRIS | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAST | View document |
| 6 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 6 Dec 2011 | SECRETARY APPOINTED MISS ANNA CARIN FRASER-HARRIS | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MR RUSSELL HAMMACOTT | View document |
| 17 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAST / 26/03/2010 | View document |
| 31 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAST / 26/03/2010 | View document |
| 31 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHOOTER · 1 page | View document |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 20 pages | View document |
| 10 Nov 2010 | COMPANY NAME CHANGED FORMAPLEX MACHINING LIMITED CERTIFICATE ISSUED ON 10/11/10 | View document |
| 10 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | ADOPT ARTICLES 13/10/2008 | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SHOOTER | View document |
| 18 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL LAST | View document |
| 3 Apr 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 1 DAKOTA BUSINESS PARK DOWNLEY ROAD HAVANT HANTS PO9 2NB | View document |
| 1 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SHOOTER / 30/06/2007 | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 20 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 3 DOWNLEY POINT DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NA | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | View document |
| 22 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 36 NUFFIELD DRIVE DROITWICH WORCESTERSHIRE WR9 0DJ | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 10 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |