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FLEXIBLE REPAYMENTS LIMITED

Company number 04842342

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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)
08 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
02 Jan 2012	4.68	Liquidators' statement of receipts and payments to 18 November 2011	View PDF Liquidators' statement of receipts and payments to 18 November 2011 - link opens in a new window - 16 pages (16 pages)
20 Jan 2011	AD01	Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9nd on 20 January 2011	View PDF Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9nd on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
30 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-19 - link opens in a new window - 1 page (1 page)
22 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 100	View PDF Annual return made up to 22 July 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
15 Sep 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
27 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
24 Jul 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2006	363a	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 535 coventry road small heath birmingham B10 0LL	View PDF Registered office changed on 01/06/06 from: 535 coventry road small heath birmingham B10 0LL - link opens in a new window - 1 page (1 page)
27 Jul 2005	363a	Return made up to 23/07/05; full list of members	View PDF Return made up to 23/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
26 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
24 Aug 2004	363s	Return made up to 23/07/04; full list of members	View PDF Return made up to 23/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2004	363(288)	Director resigned
18 May 2004	225	Accounting reference date extended from 31/07/04 to 30/09/04	View PDF Accounting reference date extended from 31/07/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
09 Sep 2003	88(2)R	Ad 28/07/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 28/07/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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