FLP2 LIMITED filing history - Find and update company information

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FLP2 LIMITED

Company number 06263509

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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)
05 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "in Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "in Specie" - link opens in a new window - 1 page (1 page)
19 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-09 - link opens in a new window - 1 page (1 page)
19 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AD01	Registered office address changed from Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB on 19 September 2011	View PDF Registered office address changed from Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	TM01	Termination of appointment of William Iuso as a director	View PDF Termination of appointment of William Iuso as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	TM01	Termination of appointment of Richard Bird as a director	View PDF Termination of appointment of Richard Bird as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-07-15 GBP 85,000,000	View PDF Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-07-15 GBP 85,000,000 - link opens in a new window - 12 pages (12 pages)
20 May 2011	CH01	Director's details changed for Mr William Grimsey on 13 May 2011	View PDF Director's details changed for Mr William Grimsey on 13 May 2011 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	CH03	Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010	View PDF Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AP01	Appointment of Gregory Powell as a director	View PDF Appointment of Gregory Powell as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	CH01	Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010	View PDF Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	TM01	Termination of appointment of Jeffrey Lomasky as a director	View PDF Termination of appointment of Jeffrey Lomasky as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AP01	Appointment of Richard Sidney Bird as a director	View PDF Appointment of Richard Sidney Bird as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AA	Group of companies' accounts made up to 21 February 2010	View PDF Group of companies' accounts made up to 21 February 2010 - link opens in a new window - 35 pages (35 pages)
22 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
22 Jun 2010	CH01	Director's details changed for Alexander Mattson Wolf on 30 May 2010	View PDF Director's details changed for Alexander Mattson Wolf on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for Jeffrey Lomasky on 30 May 2010	View PDF Director's details changed for Jeffrey Lomasky on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mr. Gerald (Liam) Porter Strong on 30 May 2010	View PDF Director's details changed for Mr. Gerald (Liam) Porter Strong on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Alexander Mattson Wolf on 30 May 2010	View PDF Director's details changed for Alexander Mattson Wolf on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Jeffrey Lomasky on 30 May 2010	View PDF Director's details changed for Jeffrey Lomasky on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mr. Gerald (Liam) Porter Strong on 30 May 2010	View PDF Director's details changed for Mr. Gerald (Liam) Porter Strong on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AP01	Appointment of Mr Robert Patrick Gladwin as a director	View PDF Appointment of Mr Robert Patrick Gladwin as a director - link opens in a new window - 3 pages (3 pages)

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