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FUNDS-FLOW LIMITED

Company number 05661487

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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)
01 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2011 2.35B Notice of move from Administration to Dissolution on 27 October 2011
27 Jun 2011 2.24B Administrator's progress report to 23 May 2011
15 Feb 2011 2.16B Statement of affairs with form 2.14B
07 Feb 2011 F2.18 Notice of deemed approval of proposals
04 Feb 2011 F2.18 Notice of deemed approval of proposals
20 Jan 2011 2.17B Statement of administrator's proposal
15 Dec 2010 TM01 Termination of appointment of William Wilson as a director
02 Dec 2010 AD01 Registered office address changed from White Cross Lancaster LA1 4XE on 2 December 2010
30 Nov 2010 2.12B Appointment of an administrator
18 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 50,001
18 Jan 2010 CH01 Director's details changed for Miss Helen Child on 22 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288c Director's Change of Particulars / william wilson / 27/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: grubbins wood, now: elizabeth court; Area was: redhills road, now: henry street; Post Town was: arnside, now: lancaster; Post Code was: LA5 0AU, now: LA1 1BY
19 Jan 2009 363a Return made up to 22/12/08; full list of members
19 Jan 2009 288c Director's Change of Particulars / helen child / 15/12/2006 / Title was: , now: miss; HouseName/Number was: , now: 1; Street was: 1 seawell gardens, now: seawell gardens; Post Code was: LA3 1NT, now: LA3 1NQ
31 Jul 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 288c Director's particulars changed
11 Feb 2008 363a Return made up to 22/12/07; full list of members
11 Feb 2008 288c Director's particulars changed
15 Jan 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Jan 2008 MAR Re-registration of Memorandum and Articles
15 Jan 2008 53 Application for reregistration from PLC to private
15 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration