FIRST FLEXIBLE NO. 6 PLC
DissolvedCompany no. 04579581 · Public limited company · Incorporated 1 Nov 2002
Company no. 04579581 · Public limited company · Incorporated 1 Nov 2002
Original documents filed with Companies House · 126 filings
19 Aug 2022
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 12 pages
3 Sep 2021
Address
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
Filed on paper · 2 pages
3 Sep 2021
Address
Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ
Filed on paper · 2 pages
30 Aug 2021
Address
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 30 Aug 2021
Filed on paper · 2 pages
9 Mar 2021
Officers
Termination of appointment of Paivi Helena Whitaker as a director on 5 Mar 2021
PDF · 1 page
9 Mar 2021
Officers
Termination of appointment of James Paul Giles as a director on 5 Mar 2021
PDF · 1 page
3 Feb 2021
Officers
Termination of appointment of Richard Dominic Shelton as a director on 3 Feb 2021
PDF · 1 page
5 Nov 2020
Confirmation
Confirmation statement made on 5 Nov 2020 with no updates
PDF · 3 pages
6 Oct 2020
Officers
Second filing for the termination of Pandora Sharp as a secretary
Filed on paper · 5 pages
19 Nov 2019
Confirmation
Confirmation statement made on 5 Nov 2019 with no updates
PDF · 3 pages
21 Nov 2018
Officers
Termination of appointment of James Patrick Johnston Fairrie as a director on 19 Nov 2018
PDF · 1 page
9 Nov 2018
Confirmation
Confirmation statement made on 5 Nov 2018 with no updates
PDF · 3 pages
Showing 1–25 of 126 filings. Documents open on Companies House in a new tab.
20 Jul 2020
Officers
Second filing for the appointment of Marius Van Niekerk as a secretary
Filed on paper · 6 pages
12 Jun 2020
Officers
Appointment of Mr Marius Van Niekerk as a secretary on 2 Jun 2020
Filed on paper · 3 pages
12 Jun 2020
Officers
Termination of appointment of Pandora Sharp as a secretary on 1 Jun 2020
Filed on paper · 1 page
24 Mar 2020
Officers
Director's details changed for Ms Paivi Helena Whitaker on 16 Mar 2020
PDF · 2 pages