EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED

Company number 05590684

Date	Type	Description	View / Download
15 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
18 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 27 December 2017	(24 pages)
12 Jan 2017	AD01	Registered office address changed from 15 Vincent Close Fetcham Leatherhead KT22 9PB to 88 Wood Street London EC2V 7QF on 12 January 2017	(2 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28	(1 page)
11 Jan 2017	4.70	Declaration of solvency	(3 pages)
09 Apr 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
21 Dec 2015	TM01	Termination of appointment of Nigel Keith Rawlings as a director on 1 December 2015	(3 pages)
21 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(3 pages)
20 Dec 2015	TM01	Termination of appointment of Nigel Keith Rawlings as a director on 1 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY to 15 Vincent Close Fetcham Leatherhead KT22 9PB on 9 December 2015	(1 page)
14 Nov 2015	AP01	Appointment of Steven Biddlecombe as a director on 30 October 2015	(3 pages)
23 Jul 2015	TM01	Termination of appointment of Simon Gary Parker as a director on 22 July 2015	(1 page)
23 Jul 2015	TM02	Termination of appointment of Andrea Buchanan as a secretary on 22 July 2015	(1 page)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
06 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	(5 pages)
15 Aug 2014	AD01	Registered office address changed from Nations House Edmund Street Liverpool Merseyside L3 9NY to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 15 August 2014	(1 page)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
19 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	(5 pages)
27 Sep 2013	AP01	Appointment of Mr Nigel Keith Rawlings as a director	(3 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 2	(3 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
07 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
28 Aug 2012	TM01	Termination of appointment of James Nicholson as a director	(1 page)