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 |
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