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FLP2 LIMITED

Company number 06263509

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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)
05 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Sep 2011 4.70 Declaration of solvency
19 Sep 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "in Specie"
19 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-09
19 Sep 2011 600 Appointment of a voluntary liquidator
19 Sep 2011 AD01 Registered office address changed from Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB on 19 September 2011
22 Aug 2011 TM01 Termination of appointment of William Iuso as a director
22 Aug 2011 TM01 Termination of appointment of Richard Bird as a director
15 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 85,000,000
20 May 2011 CH01 Director's details changed for Mr William Grimsey on 13 May 2011
25 Oct 2010 CH03 Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010
20 Oct 2010 AP01 Appointment of Gregory Powell as a director
18 Oct 2010 CH01 Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010
18 Oct 2010 TM01 Termination of appointment of Jeffrey Lomasky as a director
18 Oct 2010 AP01 Appointment of Richard Sidney Bird as a director
20 Aug 2010 AA Group of companies' accounts made up to 21 February 2010
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Alexander Mattson Wolf on 30 May 2010
22 Jun 2010 CH01 Director's details changed for Jeffrey Lomasky on 30 May 2010
21 Jun 2010 CH01 Director's details changed for Mr. Gerald (Liam) Porter Strong on 30 May 2010
21 Jun 2010 CH01 Director's details changed for Alexander Mattson Wolf on 30 May 2010
21 Jun 2010 CH01 Director's details changed for Jeffrey Lomasky on 30 May 2010
21 Jun 2010 CH01 Director's details changed for Mr. Gerald (Liam) Porter Strong on 30 May 2010
16 Jun 2010 AP01 Appointment of Mr Robert Patrick Gladwin as a director