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FLIXBOROUGH ECO TECHNOLOGIES LIMITED

Company number 08227547

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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 May 2020 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2019 AD01 Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York Yo30 4Wxg on 25 January 2019
16 Jan 2019 LIQ02 Statement of affairs
16 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
01 Dec 2017 TM01 Termination of appointment of Stuart Neil Turner as a director on 1 July 2017
23 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 114
02 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
18 May 2015 AP01 Appointment of Mr Stuart Neil Turner as a director on 1 May 2015
23 Apr 2015 AD01 Registered office address changed from 46 Flixborough Road Burton-upon-Stather Scunthorpe South Humberside DN15 9HE to Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 23 April 2015
05 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
26 Jun 2014 AD01 Registered office address changed from C/O Kim Barker Group Unit 6 Kim Barker Group Sixth Avenue Scunthorpe North Lincolnshire DN15 8SH on 26 June 2014
05 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
25 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted