FLEX RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

04453601

Incorporation date

01/06/2002

Size

Group

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/06/2002)

04/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-06-20

View PDF (5 pages)

03/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

View PDF (5 pages)

13/10/2011

Registered office address changed from 4 Jury Street Warwick CV34 4EW on 2011-10-14

View PDF (2 pages)

30/06/2011

Liquidators' statement of receipts and payments to 2011-06-20

View PDF (5 pages)

26/01/2011

Liquidators' statement of receipts and payments to 2010-12-20

View PDF (7 pages)

19/05/2010

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

20/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

22/07/2009

Result of meeting of creditors

View PDF (4 pages)

08/07/2009

Statement of administrator's proposal

View PDF (22 pages)

14/05/2009

Registered office changed on 15/05/2009 from salisbury house, wheatfield way hinckley leicestershire LE10 1YG

View PDF (1 pages)

14/05/2009

Appointment of an administrator

View PDF (1 pages)

13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

13/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

10/11/2008

Appointment Terminated Director james robinson

View PDF (1 pages)

16/06/2008

Return made up to 02/06/08; full list of members

View PDF (7 pages)

15/06/2008

Director's Change of Particulars / james robinson / 16/06/2008 / HouseName/Number was: , now: 5; Street was: 32 saint georges road, now: pearmain drive; Area was: , now: maltby; Post Town was: hayle, now: rotherham; Region was: cornwall, now: south yorkshire; Post Code was: TR27 4AL, now: S66 8SE; Country was: , now: united kingdom

View PDF (1 pages)

15/06/2008

Director's Change of Particulars / adrian hobbs / 16/06/2008 / HouseName/Number was: , now: flat 16,; Street was: 13, now: cedar court ward close; Area was: station road elmesthorpe, now: barwell; Region was: leicestershire, now: ; Post Code was: LE9 7SG, now: LE9 8NE; Country was: , now: united kingdom

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09/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

05/07/2007

Return made up to 02/06/07; full list of members

View PDF (4 pages)

01/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

05/11/2006

Registered office changed on 06/11/06 from: 19 highfield road edgbaston birmingham west midlands B15 3BH

View PDF (1 pages)

05/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

30/08/2006

Return made up to 02/06/06; full list of members

View PDF (4 pages)

02/02/2006

New secretary appointed

View PDF (2 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (18 pages)

28/07/2005

Return made up to 02/06/05; full list of members

View PDF (9 pages)

06/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

09/06/2004

Return made up to 02/06/04; full list of members

View PDF (9 pages)

24/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

13/08/2003

Return made up to 02/06/03; full list of members

View PDF (9 pages)

30/07/2003

Statement of affairs

View PDF (4 pages)

30/07/2003

Ad 04/06/03--------- £ si 120000@1=120000 £ ic 1041000/1161000

View PDF (2 pages)

04/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2002

Statement of affairs

View PDF (49 pages)

19/09/2002

Ad 03/07/02--------- £ si 420000@1=420000 £ ic 621000/1041000

View PDF (2 pages)

19/09/2002

Statement of affairs

View PDF (46 pages)

19/09/2002

Ad 03/07/02--------- £ si 65000@1=65000 £ ic 556000/621000

View PDF (2 pages)

19/09/2002

Statement of affairs

View PDF (42 pages)

19/09/2002

Ad 03/07/02--------- £ si 555000@1=555000 £ ic 1000/556000

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Memorandum and Articles of Association

View PDF (23 pages)

10/07/2002

Resolutions

View PDF (5 pages)

01/06/2002

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berry, James Robert	Director	02/06/2002 - Present	5
Hobbs, Adrian John	Director	02/06/2002 - Present	6
Robinson, James Samuel	Director	02/06/2002 - 01/09/2008	4
Jackson, Jacqueline Barbara	Director	02/06/2002 - Present	1
Berry, James Robert	Secretary	26/01/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FLEX RECRUITMENT LIMITED

FLEX RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 01/06/2002 with the registered office located at 12a Church Street, Warwick, Warwickshire CV34 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEX RECRUITMENT LIMITED?

FLEX RECRUITMENT LIMITED is currently Dissolved. It was registered on 01/06/2002 and dissolved on 04/03/2013.

Where is FLEX RECRUITMENT LIMITED located?

FLEX RECRUITMENT LIMITED is registered at 12a Church Street, Warwick, Warwickshire CV34 4AB.

What does FLEX RECRUITMENT LIMITED do?

FLEX RECRUITMENT LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for FLEX RECRUITMENT LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved following liquidation.