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FLEXIBLE RESOURCES ASSOCIATES (EBAZR) LIMITED

Company number 05634821

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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)
12 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Feb 2013	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 26 February 2013	View PDF Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 26 February 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 250,000	View PDF Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	CH01	Director's details changed for Dr Jason Carter on 6 June 2012	View PDF Director's details changed for Dr Jason Carter on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 250,000	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	TM02	Termination of appointment of Elena Kardasheva as a secretary	View PDF Termination of appointment of Elena Kardasheva as a secretary - link opens in a new window - 1 page (1 page)
13 Mar 2012	TM01	Termination of appointment of Arina Carter as a director	View PDF Termination of appointment of Arina Carter as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	CH01	Director's details changed for Dr Jason Carter on 10 May 2010	View PDF Director's details changed for Dr Jason Carter on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	CH01	Director's details changed for Arina Dmitrievna Carter on 10 May 2010	View PDF Director's details changed for Arina Dmitrievna Carter on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
22 Jan 2009	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	CERTNM	Company name changed ebazr LIMITED\certificate issued on 20/01/09	View PDF Company name changed ebazr LIMITED\certificate issued on 20/01/09 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
12 Dec 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)

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