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FLEXTIME LIMITED

Company number 07383704

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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)
04 May 2024 LIQ03 Liquidators' statement of receipts and payments to 2 March 2024
19 Dec 2023 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
11 May 2023 LIQ03 Liquidators' statement of receipts and payments to 2 March 2023
13 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 2 March 2022
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 2 March 2021
13 Mar 2021 LIQ06 Resignation of a liquidator
18 Mar 2020 AD01 Registered office address changed from Russel House Mill Road Langley Moor Durham DH7 8HJ to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 18 March 2020
17 Mar 2020 LIQ01 Declaration of solvency
17 Mar 2020 600 Appointment of a voluntary liquidator
17 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-03
25 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 22 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 Sep 2013 AD01 Registered office address changed from Russell House Littleburn Industrial Estate Langley Moor Durham DH7 8HJ on 27 September 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012