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FLEX STAFFING LIMITED

Company number 08826090

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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)
08 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 23 February 2018
18 May 2017 4.68 Liquidators' statement of receipts and payments to 23 February 2017
15 Feb 2017 AD01 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 15 February 2017
03 Feb 2017 AD01 Registered office address changed from C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
07 Mar 2016 AD01 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 7 March 2016
04 Mar 2016 4.20 Statement of affairs with form 4.19
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
21 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 60
26 Nov 2015 MR01 Registration of charge 088260900004, created on 26 November 2015
26 Nov 2015 MR01 Registration of charge 088260900005, created on 26 November 2015
25 Nov 2015 AP01 Appointment of Mr Ryan Cleland-Bogle as a director on 31 October 2015
24 Nov 2015 TM01 Termination of appointment of Ryan Cleland-Bogle as a director on 23 November 2015
28 Oct 2015 MR01 Registration of charge 088260900003, created on 23 October 2015
26 Oct 2015 AP01 Appointment of Mr Ryan Cleland-Bogle as a director on 26 October 2015
06 Oct 2015 TM01 Termination of appointment of Jonathan Hodge as a director on 29 September 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Aug 2015 AD01 Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015
21 Jul 2015 TM01 Termination of appointment of Stephen Milton Mix as a director on 21 July 2015
21 Jul 2015 AP01 Appointment of Ms Melissa France as a director on 21 July 2015
21 Jul 2015 AP01 Appointment of Mr Jonathan Hodge as a director on 21 July 2015
17 Jun 2015 TM01 Termination of appointment of David John Mclean-Reid as a director on 8 June 2015
12 Feb 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 60