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FLEXIBLE-MORTGAGE.NET LTD

Company number 04573027

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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)
06 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2012 L64.07 Completion of winding up
17 Jan 2011 COCOMP Order of court to wind up
24 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 122(1)(a) 13/08/2010
25 Jun 2010 TM02 Termination of appointment of Kenneth Smith as a secretary
07 May 2010 TM01 Termination of appointment of David Clare as a director
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 20,000
13 Nov 2009 CH01 Director's details changed for David Clare on 1 October 2009
13 Nov 2009 CH01 Director's details changed for David Michael Mead on 1 October 2009
11 Nov 2008 363a Return made up to 24/10/08; full list of members
11 Nov 2008 190 Location of debenture register
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2007 363a Return made up to 24/10/07; full list of members
15 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
24 Apr 2007 287 Registered office changed on 24/04/07 from: unit H1, commerce way edenbridge kent TN8 6ED
24 Apr 2007 353 Location of register of members
30 Oct 2006 363a Return made up to 24/10/06; full list of members
16 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
19 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
02 Nov 2005 363a Return made up to 24/10/05; full list of members
14 Dec 2004 363s Return made up to 24/10/04; full list of members
14 Dec 2004 363(287) Registered office changed on 14/12/04
14 Dec 2004 363(190) Location of debenture register address changed
14 Dec 2004 363(353) Location of register of members address changed