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FLEC LIMITED

Company number 04923503

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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)
10 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2019 AD01 Registered office address changed from 30-31 st. James Place, Mangotsfield, Bristol Avon BS16 9JB to 10 st. Helens Road Swansea SA1 4AW on 17 January 2019
09 Jan 2019 600 Appointment of a voluntary liquidator
09 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-10
09 Jan 2019 LIQ01 Declaration of solvency
31 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
30 Oct 2018 AA Total exemption full accounts made up to 6 May 2017
31 Jul 2018 AA01 Current accounting period shortened from 31 October 2017 to 6 May 2017
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
20 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 150
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 150
27 May 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Dec 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 150
09 Dec 2013 TM02 Termination of appointment of Sally Pearce as a secretary
07 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Richard William James Pearce on 26 October 2011
26 Oct 2011 CH03 Secretary's details changed for Sally Marie Pearce on 26 October 2011