FLEC LIMITED


Registered number: 04923503
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Name: FLEC LIMITED
FLEC LTD
Address: 10 ST. HELENS ROAD, SWANSEA, SA1 4AW
Incorporation Date: 2003-10-07

Company status: Dissolved


Company Documents

date name form type
2020-04-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-01-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-09 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-01-17 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM30-31 ST. JAMES PLACE,MANGOTSFIELD, BRISTOLAVONBS16 9JB AD01
2019-01-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-10-30 06/05/17 TOTAL EXEMPTION FULL AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES CS01
2018-07-31 CURRSHO FROM 31/10/2017 TO 06/05/2017 AA01
2017-10-09 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES CS01
2017-06-20 31/10/16 TOTAL EXEMPTION SMALL AA
2016-10-20 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES CS01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-23 07/10/15 FULL LIST AR01
2014-05-27 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-30 07/10/14 FULL LIST AR01
2013-02-07 31/10/12 TOTAL EXEMPTION SMALL AA
2013-12-09 07/10/13 FULL LIST AR01
2013-12-09 APPOINTMENT TERMINATED, SECRETARY SALLY PEARCE TM02
2012-10-23 07/10/12 FULL LIST AR01
2012-02-10 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-08 07/10/11 FULL LIST AR01
2011-10-26 SECRETARY'S CHANGE OF PARTICULARS / SALLY MARIE PEARCE / 26/10/2011 CH03
2011-10-26 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JAMES PEARCE / 26/10/2011 CH01
2011-02-14 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-20 07/10/10 FULL LIST AR01
2010-02-04 31/10/09 TOTAL EXEMPTION SMALL AA
2009-01-27 APPOINTMENT TERMINATED DIRECTOR BRIAN FLETCHER 288b
2009-10-20 07/10/09 FULL LIST AR01
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JAMES PEARCE / 07/10/2009 CH01
2009-02-10 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2008-10-16 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2007-10-17 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS 363a
2007-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-16 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363a
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-12-06 NEW DIRECTOR APPOINTED 288a
2005-11-09 SECRETARY RESIGNED 288b
2005-01-10 AD 28/11/04---------£ SI 50@1=50£ IC 100/150 88(2)R
2005-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-09 NEW SECRETARY APPOINTED 288a
2005-11-09 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS 363a
2004-10-11 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS 363s
2003-11-19 AD 07/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-07 SECRETARY RESIGNED 288b
2003-10-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-17 16:52:36