FLIX FACILITIES LIMITED
Company number 02697917 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Jan 2024 | Notice of move from Administration to Dissolution · 35 pages | View document |
| 28 Nov 2023 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 28 Nov 2023 | Notice of order removing administrator from office · 14 pages | View document |
| 22 Aug 2023 | Administrator's progress report · 33 pages | View document |
| 18 Feb 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 30 Jan 2023 | Statement of administrator's proposal · 59 pages | View document |
| 26 Jan 2023 | Registered office address changed from 7th Floor White Tower White Media City Uk Salford M50 2NT England to The Chancery 58 Spring Gardens Manchester M2 1EW on 2023-01-26 · 2 pages | View document |
| 25 Jan 2023 | Appointment of an administrator · 3 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 12 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026979170004 | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MS KE NIU | View document |
| 3 Jul 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM INVICTA HOUSE 2-4 ATKINSON STREET MANCHESTER M3 3HH | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026979170004 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MR PAUL HARDMAN | View document |
| 28 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WHARTON | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SENIOR | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL SENIOR | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 22 HARTINGTON ROAD CHORLTON-CUM-HARDY MANCHESTER M21 8UY | View document |
| 13 Jun 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL SENIOR / 01/08/2008 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Mar 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 22 HARTINGTON ROAD CHORLTON-CUM-HARDY MANCHESTER M21 8UY | View document |
| 23 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 22 HARTINGTON ROAD CHORLTON CUM HARDY MANCHESTER M21 8UY | View document |
| 12 Jun 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | COMPANY NAME CHANGED FLIX FILM EDITING SERVICES LIMIT ED CERTIFICATE ISSUED ON 05/01/00 | View document |
| 5 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 2 Apr 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS | View document |
| 25 May 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 15 May 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 | View document |
| 4 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 8 Apr 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 | View document |
| 8 Apr 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS | View document |
| 8 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 16 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 16 Jul 1992 | ALTER MEM AND ARTS 06/07/92 | View document |
| 16 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jul 1992 | COMPANY NAME CHANGED RANDOMRANGE LIMITED CERTIFICATE ISSUED ON 15/07/92 | View document |
| 17 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |