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FLEXICOMMS GROUP LIMITED

Company number 03919795

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2014 4.68 Liquidators' statement of receipts and payments to 1 March 2014
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 1 March 2013
15 Mar 2012 4.20 Statement of affairs with form 4.19
15 Mar 2012 600 Appointment of a voluntary liquidator
15 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Feb 2012 AD01 Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 27 February 2012
11 Jan 2012 CERTNM Company name changed flexicomms LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2011-12-16
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 250
29 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-16
29 Dec 2011 CONNOT Change of name notice
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 04/02/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 04/02/08; full list of members
17 Oct 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
13 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
30 May 2007 363a Return made up to 04/02/07; full list of members
30 Mar 2007 395 Particulars of mortgage/charge
12 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006