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FIRST FLEXIBLE NO.5 PLC
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FIRST FLEXIBLE NO.5 PLC: Filings

    • Overview

    Company NameFIRST FLEXIBLE NO.5 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04236601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRST FLEXIBLE NO.5 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ

    		2 pagesAD03

    Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ

    		2 pagesAD02

    Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Aug 30, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Sep 30, 2020

    		16 pagesAA

    Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Second filing for the appointment of Ciara Murphy as a secretary

    		6 pagesRP04AP03

    Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020

    		1 pagesTM02

    Appointment of Ciara Murphy as a secretary on Jun 02, 2020

    		3 pagesAP03
    Annotations
    DateAnnotation
    Jul 21, 2020Clarification A second filed AP03 was registered on 21/07/2020.

    Full accounts made up to Sep 30, 2019

    		41 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of James Paul Giles as a director on May 10, 2019

    		1 pagesTM01

    Termination of appointment of Paivi Helena Whitaker as a director on May 13, 2019

    		1 pagesTM01

    Full accounts made up to Sep 30, 2018

    		27 pagesAA

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Termination of appointment of James Patrick Johnston Fairrie as a director on Nov 19, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 05, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2017

    		26 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		23 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0