FL FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 05357361 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2005 |
| Age | 19 years, 5 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Oct 2021 |
| Years | 2 years, 8 months, 17 days |
SUMMARY
FL FINANCE LIMITED is an dissolved private limited company with number 05357361. It was incorporated 19 years, 5 months, 4 days ago, on 08 February 2005 and it was dissolved 2 years, 8 months, 17 days ago, on 26 October 2021. The company address is Building 20, J3 Business Park Building 20, J3 Business Park, Doncaster, DN4 8DE, England.
Company Fillings
Confirmation statement with updates
Date: 27 May 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Notification of a person with significant control
Date: 09 May 2020
Action Date: 09 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Liam Cullingworth
Notification date: 2020-05-09
Documents
Appoint person director company with name date
Date: 09 May 2020
Action Date: 09 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam Cullingworth
Appointment date: 2020-05-09
Documents
Dissolution withdrawal application strike off company
Date: 09 May 2020
Category: Dissolution
Type: DS02
Documents
Termination director company with name termination date
Date: 09 May 2020
Action Date: 08 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Sidney Forder
Termination date: 2020-05-08
Documents
Termination director company with name termination date
Date: 09 May 2020
Action Date: 08 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katrina Janet Lyle
Termination date: 2020-05-08
Documents
Termination secretary company with name termination date
Date: 09 May 2020
Action Date: 08 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katrina Janet Lyle
Termination date: 2020-05-08
Documents
Cessation of a person with significant control
Date: 09 May 2020
Action Date: 08 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver Sidney Forder
Cessation date: 2020-05-08
Documents
Cessation of a person with significant control
Date: 09 May 2020
Action Date: 08 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Katrina Janet Lyle
Cessation date: 2020-05-08
Documents
Change registered office address company with date old address new address
Date: 08 May 2020
Action Date: 08 May 2020
Category: Address
Type: AD01
Change date: 2020-05-08
Old address: 22 Friars Street Sudbury Suffolk CO10 2AA
New address: Building 20, J3 Business Park Balby Carr Bank Doncaster DN4 8DE
Documents
Confirmation statement with no updates
Date: 07 May 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Dissolution application strike off company
Date: 27 Apr 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 01 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Accounts with accounts type unaudited abridged
Date: 20 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 08 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-08
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2015
Action Date: 08 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-08
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2014
Action Date: 08 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-08
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2013
Action Date: 08 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-08
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Legacy
Date: 21 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2012
Action Date: 08 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-08
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2011
Action Date: 08 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-08
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change account reference date company current extended
Date: 04 May 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA01
Made up date: 2010-02-28
New date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2010
Action Date: 08 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-08
Documents
Change person director company with change date
Date: 10 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Oliver Sidney Forder
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/02/09; full list of members
Documents
Resolution
Date: 24 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 14 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/02/08; full list of members
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 14 Jul 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/02/07; full list of members
Documents
Legacy
Date: 14 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 28 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/02/06; full list of members
Documents
Legacy
Date: 28 Mar 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 15 Mar 2005
Category: Capital
Type: 88(2)R
Description: Ad 08/02/05--------- £ si 100@1=100 £ ic 1/101
Documents
Legacy
Date: 15 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 15 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Feb 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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