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FLEXI LOANS & MORTGAGES LTD

Company number 04223124

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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)
20 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2011 4.68 Liquidators' statement of receipts and payments to 3 February 2011
26 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 3 February 2010
25 Feb 2009 4.20 Statement of affairs with form 4.19
25 Feb 2009 600 Appointment of a voluntary liquidator
25 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-04
08 Jan 2009 287 Registered office changed on 08/01/2009 from ability house 121 brooker road waltham abbey essex EN9 1JH
24 Nov 2008 288b Appointment Terminated Director and Secretary andrea juniper
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Aug 2008 225 Accounting reference date shortened from 31/05/2008 to 31/10/2007
29 May 2008 363a Return made up to 24/05/08; full list of members
29 May 2008 288c Director's Change of Particulars / simon juniper / 01/12/2007 / HouseName/Number was: , now: gammon farm; Street was: 7 the gateways, now: appleby street; Area was: , now: cheshunt; Post Town was: goffs oak, now: waltham cross; Post Code was: EN7 6SU, now: EN7 6QY; Country was: , now: united kingdom
29 May 2008 288c Director and Secretary's Change of Particulars / andrea juniper / 01/12/2007 / HouseName/Number was: , now: gammon farm; Street was: 7 the gateways, now: appleby street; Area was: , now: cheshunt; Post Town was: goffs oak, now: waltham cross; Post Code was: EN7 6SU, now: EN7 6QY; Country was: , now: united kingdom
27 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Aug 2007 363s Return made up to 24/05/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
24 May 2006 363s Return made up to 24/05/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Jul 2005 AA Total exemption small company accounts made up to 31 May 2004
25 May 2005 363s Return made up to 24/05/05; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 31 May 2003
29 Jul 2004 363s Return made up to 24/05/04; full list of members
23 May 2003 363s Return made up to 24/05/03; full list of members