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FLEXI-HIRE LIMITED

Company number 05681165

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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)
22 May 2012 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2012 2.35B Notice of move from Administration to Dissolution on 17 February 2012
23 Mar 2011 2.24B Administrator's progress report to 2 March 2011
11 Mar 2011 2.16B Statement of affairs with form 2.15B/2.14B
18 Nov 2010 2.23B Result of meeting of creditors
21 Oct 2010 2.17B Statement of administrator's proposal
17 Sep 2010 AD01 Registered office address changed from Unit 1 Ashley Ind Estate Exmoor Avenue Scunthorpe DN15 8NJ on 17 September 2010
17 Sep 2010 2.12B Appointment of an administrator
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 1,160
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
05 Mar 2010 SH08 Change of share class name or designation
05 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Paul Chamley on 20 January 2010
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Feb 2009 363a Return made up to 20/01/09; full list of members
13 Feb 2009 288c Secretary's Change of Particulars / rebecca chamley / 18/01/2009 / HouseName/Number was: , now: the old barn; Street was: ryedale house, now: highfield lane; Area was: mill lane, now: wrawby; Post Code was: DN20 8NA, now: DN20 8QY
13 Feb 2009 288c Director's Change of Particulars / paul chamley / 18/01/2009 / HouseName/Number was: , now: the old barn; Street was: ryedale house, now: highfield lane; Area was: mill lane, now: wrawby; Post Code was: DN20 8NA, now: DN20 8QY
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 288b Appointment Terminated Secretary alan calow
25 Mar 2008 288a Secretary appointed rebecca chamley
25 Mar 2008 363s Return made up to 20/01/08; no change of members
05 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007