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F.L.S CORPORATE REFERENCING SERVICES LTD

Company number 05376127

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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)
28 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Sep 2023 LIQ MISC RES Resolution insolvency:resolution re. Appointment of liquidator
02 Sep 2023 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to The Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 2 September 2023
02 Sep 2023 600 Appointment of a voluntary liquidator
02 Sep 2023 LIQ02 Statement of affairs
02 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-21
27 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
11 Apr 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
21 Mar 2023 CH01 Director's details changed for Melanie Jayne Attwood on 22 September 2022
07 Jun 2022 AP01 Appointment of Melanie Jayne Attwood as a director on 18 May 2022
07 Jun 2022 AP01 Appointment of Stuart James Attwood as a director on 18 May 2022
14 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
18 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
05 Nov 2020 CH01 Director's details changed for Mr Anthony Conway Attwood on 14 October 2020
05 Nov 2020 PSC04 Change of details for Mrs Michelle Ann Attwood as a person with significant control on 14 October 2020
05 Nov 2020 PSC04 Change of details for Mr Anthony Conway Attwood as a person with significant control on 14 October 2020
05 Nov 2020 CH01 Director's details changed for Mrs Michelle Ann Attwood on 14 October 2020
05 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
03 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
25 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
07 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
16 Feb 2018 AA Total exemption full accounts made up to 30 September 2017