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FL 2017 LIMITED

Company number 05472268

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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)
27 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2019	LIQ MISC	INSOLVENCY:'hard' copy of form AM24 & Court Order to defer dissolution	View PDF INSOLVENCY:'hard' copy of form AM24 & Court Order to defer dissolution - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AM24	Notice to Registrar in respect of date of dissolution ANNOTATION Clarification hard copy to follow in post	View PDF Notice to Registrar in respect of date of dissolution ANNOTATION Clarification hard copy to follow in post - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
27 Mar 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
19 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
21 May 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
12 Apr 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
01 Jun 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 16 pages (16 pages)
09 May 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-10 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
25 Apr 2017	AD01	Registered office address changed from Spire House Glover Industrial Estate, Spire Road Washington Tyne and Wear NE37 3ES to Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 25 April 2017	View PDF Registered office address changed from Spire House Glover Industrial Estate, Spire Road Washington Tyne and Wear NE37 3ES to Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AM01	Appointment of an administrator
21 Apr 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 700,000	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 700,000 - link opens in a new window - 6 pages (6 pages)
23 Oct 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
14 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
28 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 700,000	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	TM01	Termination of appointment of Susan Helen Fortune-Duffy as a director on 19 November 2014	View PDF Termination of appointment of Susan Helen Fortune-Duffy as a director on 19 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	TM02	Termination of appointment of Susan Helen Fortune-Duffy as a secretary on 19 November 2014	View PDF Termination of appointment of Susan Helen Fortune-Duffy as a secretary on 19 November 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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