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FLEXIBLE RENTAL LIMITED

Company number 04953053

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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)
04 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2009 4.68 Liquidators' statement of receipts and payments to 30 October 2009
04 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2009 4.68 Liquidators' statement of receipts and payments to 31 July 2009
18 Feb 2009 4.68 Liquidators' statement of receipts and payments to 31 January 2009
11 Aug 2008 4.68 Liquidators' statement of receipts and payments to 31 July 2008
21 Aug 2007 287 Registered office changed on 21/08/07 from: arcadia house maritime walk ocean village southampton hampshire SO14 3TL
11 Aug 2007 4.20 Statement of affairs
11 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Aug 2007 600 Appointment of a voluntary liquidator
19 Feb 2007 287 Registered office changed on 19/02/07 from: charter court, third avenue southampton hampshire SO15 0AP
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 363a Return made up to 04/11/06; full list of members
10 Apr 2006 288c Director's particulars changed
07 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2006 169 £ ic 1000/775 12/12/05 £ sr 225@1=225
21 Dec 2005 288b Director resigned
28 Nov 2005 363a Return made up to 04/11/05; full list of members
21 Oct 2005 288a New director appointed
13 Oct 2005 395 Particulars of mortgage/charge
08 Sep 2005 AA Accounts for a small company made up to 31 March 2005
01 Feb 2005 363a Return made up to 04/11/04; full list of members
12 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
28 Nov 2003 88(2)R Ad 04/11/03--------- £ si 999@1=999 £ ic 1/1000
27 Nov 2003 288a New secretary appointed