FLEXIBLE FUNDING UK LIMITED


Registered number: 04654269
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors -> FLEXIBLE FUNDING UK LIMITED

Name: FLEXIBLE FUNDING UK LIMITED
FLEXIBLE FUNDING UK LTD
Address: 22 ELDON BUSINESS PARK, ELDON ROAD, ATTENBOROUGH, BEESTON, NOTTINGHAM, NG9 6DZ
Incorporation Date: 2003-01-31

Company status: Dissolved


Company Documents

date name form type
2016-02-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-23 APPLICATION FOR STRIKING-OFF DS01
2015-02-26 31/01/15 FULL LIST AR01
2015-06-18 30/09/14 TOTAL EXEMPTION SMALL AA
2015-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-03-06 31/01/14 FULL LIST AR01
2013-02-08 31/01/13 FULL LIST AR01
2013-12-02 PREVEXT FROM 31/03/2013 TO 30/09/2013 AA01
2013-07-01 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM25 WOLLATON ROADBEESTONNOTTINGHAMNG9 2NGUNITED KINGDOM AD01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-15 31/01/12 FULL LIST AR01
2011-12-16 DIRECTOR APPOINTED GEOFFREY STEPHEN ILLINGWORTH AP01
2011-02-03 31/01/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-18 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-03 31/01/10 FULL LIST AR01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE SMITH / 03/02/2010 CH01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MANKEY / 03/02/2010 CH01
2009-10-23 REGISTERED OFFICE CHANGED ON 23/10/2009 FROMUNIT C3 THE BUSINESS CENTRE BEESTONTECHNOLOGY DRIVEBEESTONNOTTINGHAMNG9 2HD AD01
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-13 REGISTERED OFFICE CHANGED ON 13/08/2009 FROMST. MATTHEW'S HOUSE6 SHERWOOD RISENOTTINGHAMNG7 6JS 287
2009-02-17 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-02-19 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-03-06 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MITCHELL / 25/02/2008 288c
2007-08-28 VARYING SHARE RIGHTS AND NAMES RES12
2007-08-28 DIV10/08/07 122
2007-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-08-28 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-03-14 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2006-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-15 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2005-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-16 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2004-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-01 AD 29/02/04---------£ SI 2@1=2£ IC 1/3 88(2)R
2004-02-06 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2003-03-17 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-01 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-02-10 DIRECTOR RESIGNED 288b
2003-01-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-13 NEW DIRECTOR APPOINTED 288a
2003-02-10 SECRETARY RESIGNED 288b

Last update: 2020-11-05 19:22:38