About

Registered Number: 02792052
Date of Incorporation: 19/02/1993 (31 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 11/11/2014 (9 years and 5 months ago)
Registered Address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

 

Based in West Yorkshire, Flexible Choice Ltd was founded on 19 February 1993, it has a status of "Dissolved". We don't know the number of employees at this company. There is only one director listed for Flexible Choice Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NELLIST, Helen Clare 21 November 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 November 2014
GAZ1(A) - First notification of strike-off in London Gazette) 29 July 2014
DS01 - Striking off application by a company 17 July 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 23 February 2012
AUD - Auditor's letter of resignation 24 January 2012
AUD - Auditor's letter of resignation 11 January 2012
AP03 - Appointment of secretary 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
TM02 - Termination of appointment of secretary 24 November 2011
AD01 - Change of registered office address 03 November 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 January 2010
RESOLUTIONS - N/A 21 December 2009
SH19 - Statement of capital 21 December 2009
CAP-SS - N/A 21 December 2009
TM01 - Termination of appointment of director 26 November 2009
AP01 - Appointment of director 26 November 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 04 March 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 23 February 2007
288a - Notice of appointment of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
AA - Annual Accounts 27 March 2006
363a - Annual Return 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
AA - Annual Accounts 25 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
363s - Annual Return 12 April 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 11 March 2003
AA - Annual Accounts 04 March 2003
AUD - Auditor's letter of resignation 12 February 2003
AA - Annual Accounts 29 March 2002
363s - Annual Return 27 February 2002
363s - Annual Return 03 April 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 30 March 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 20 May 1999
225 - Change of Accounting Reference Date 20 May 1999
363s - Annual Return 17 April 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
RESOLUTIONS - N/A 29 December 1998
RESOLUTIONS - N/A 29 December 1998
RESOLUTIONS - N/A 29 December 1998
CERT10 - Re-registration of a company from public to private 29 December 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 December 1998
MAR - Memorandum and Articles - used in re-registration 29 December 1998
53 - Application by a public company for re-registration as a private company 29 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
AA - Annual Accounts 30 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
287 - Change in situation or address of Registered Office 19 October 1998
287 - Change in situation or address of Registered Office 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
RESOLUTIONS - N/A 27 April 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 15 October 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
363s - Annual Return 07 March 1997
288b - Notice of resignation of directors or secretaries 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
AA - Annual Accounts 27 August 1996
288 - N/A 04 August 1996
288 - N/A 02 June 1996
363s - Annual Return 29 February 1996
288 - N/A 01 November 1995
288 - N/A 31 October 1995
AA - Annual Accounts 07 September 1995
363s - Annual Return 27 February 1995
287 - Change in situation or address of Registered Office 03 November 1994
288 - N/A 14 September 1994
AA - Annual Accounts 20 July 1994
288 - N/A 22 March 1994
363b - Annual Return 11 March 1994
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 June 1993
325 - Location of register of directors' interests in shares etc 10 June 1993
353 - Register of members 10 June 1993
288 - N/A 03 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1993
288 - N/A 04 April 1993
PROSP - Prospectus 26 March 1993
CERT8 - Certificate to entitle a public company to commence business and borrow 18 March 1993
117 - Application by a public company for certificate to commence business and statutory declaration in support 18 March 1993
RESOLUTIONS - N/A 16 March 1993
RESOLUTIONS - N/A 16 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 March 1993
MEM/ARTS - N/A 16 March 1993
CERTNM - Change of name certificate 26 February 1993
NEWINC - New incorporation documents 19 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.