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FLAXDALE SECURITIES LIMITED

Company number 01546451

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2013	2.35B	Notice of move from Administration to Dissolution on 28 October 2013	View PDF Notice of move from Administration to Dissolution on 28 October 2013 - link opens in a new window - 12 pages (12 pages)
24 May 2013	2.24B	Administrator's progress report to 4 May 2013	View PDF Administrator's progress report to 4 May 2013 - link opens in a new window - 14 pages (14 pages)
08 Jan 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
11 Dec 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
15 Nov 2012	AD01	Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU on 15 November 2012	View PDF Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 100	View PDF Annual return made up to 11 October 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 5 pages (5 pages)
22 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
31 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Mrs Michelle Barbara Anne Latchman on 7 October 2009	View PDF Director's details changed for Mrs Michelle Barbara Anne Latchman on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Eamonn Curran on 7 October 2009	View PDF Director's details changed for Eamonn Curran on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	TM01	Termination of appointment of Brian Latchman as a director	View PDF Termination of appointment of Brian Latchman as a director - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH03	Secretary's details changed for Mrs Michelle Barbara Anne Latchman on 7 October 2009	View PDF Secretary's details changed for Mrs Michelle Barbara Anne Latchman on 7 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for John Mumford on 7 October 2009	View PDF Director's details changed for John Mumford on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
11 Nov 2008	363a	Return made up to 11/10/08; full list of members; amend	View PDF Return made up to 11/10/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)
13 Oct 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 5 pages (5 pages)

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