- Company Overview for FIRST FLEXIBLE NO.5 PLC (04236601)
- Filing history for FIRST FLEXIBLE NO.5 PLC (04236601)
- People for FIRST FLEXIBLE NO.5 PLC (04236601)
- Charges for FIRST FLEXIBLE NO.5 PLC (04236601)
- Insolvency for FIRST FLEXIBLE NO.5 PLC (04236601)
- Registers for FIRST FLEXIBLE NO.5 PLC (04236601)
- More for FIRST FLEXIBLE NO.5 PLC (04236601)
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) |
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19 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Aug 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Sep 2021 | AD03 | Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ | |
02 Sep 2021 | AD02 | Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ | |
30 Aug 2021 | AD01 | Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 30 August 2021 | |
28 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
28 Aug 2021 | RESOLUTIONS |
Resolutions
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28 Aug 2021 | LIQ01 | Declaration of solvency | |
15 Feb 2021 | AA | Full accounts made up to 30 September 2020 | |
03 Feb 2021 | TM01 | Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021 | |
05 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
21 Jul 2020 | RP04AP03 | Second filing for the appointment of Ciara Murphy as a secretary | |
05 Jun 2020 | TM02 | Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 | |
05 Jun 2020 | AP03 |
Appointment of Ciara Murphy as a secretary on 2 June 2020
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12 Feb 2020 | AA | Full accounts made up to 30 September 2019 | |
19 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with no updates | |
15 May 2019 | TM01 | Termination of appointment of James Paul Giles as a director on 10 May 2019 | |
15 May 2019 | TM01 | Termination of appointment of Paivi Helena Whitaker as a director on 13 May 2019 | |
07 Feb 2019 | AA | Full accounts made up to 30 September 2018 | |
03 Dec 2018 | MR04 | Satisfaction of charge 1 in full | |
21 Nov 2018 | TM01 | Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018 | |
14 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with updates | |
21 Feb 2018 | AA | Full accounts made up to 30 September 2017 | |
08 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
24 Mar 2017 | AA | Full accounts made up to 30 September 2016 |