About

Registered Number: 07028421
Date of Incorporation: 24/09/2009 (14 years and 9 months ago)
Company Status: Liquidation
Registered Address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

 

Established in 2009, Flobridge Ltd have registered office in Tunbridge Wells, Kent, it's status is listed as "Liquidation". There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURKE, Susan 15 October 2009 01 February 2016 1
NORTON, Colin 01 February 2016 21 July 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 June 2019
RESOLUTIONS - N/A 18 June 2019
LIQ01 - N/A 18 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 18 June 2019
AA01 - Change of accounting reference date 01 March 2019
CS01 - N/A 11 January 2019
PSC02 - N/A 08 January 2019
PSC07 - N/A 08 January 2019
MR04 - N/A 02 January 2019
AP01 - Appointment of director 19 December 2018
TM01 - Termination of appointment of director 05 December 2018
AA - Annual Accounts 02 October 2018
PARENT_ACC - N/A 02 October 2018
AGREEMENT2 - N/A 02 October 2018
GUARANTEE2 - N/A 02 October 2018
CS01 - N/A 29 January 2018
TM01 - Termination of appointment of director 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
AP01 - Appointment of director 24 November 2017
AP01 - Appointment of director 24 November 2017
AA - Annual Accounts 06 October 2017
PARENT_ACC - N/A 06 October 2017
AGREEMENT2 - N/A 06 October 2017
GUARANTEE2 - N/A 06 October 2017
CS01 - N/A 15 February 2017
AA01 - Change of accounting reference date 06 February 2017
AA - Annual Accounts 28 December 2016
PARENT_ACC - N/A 28 December 2016
GUARANTEE2 - N/A 23 December 2016
AGREEMENT2 - N/A 23 December 2016
AP01 - Appointment of director 05 December 2016
AP01 - Appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
AP01 - Appointment of director 09 September 2016
AP01 - Appointment of director 09 September 2016
AP01 - Appointment of director 09 September 2016
AP04 - Appointment of corporate secretary 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
TM02 - Termination of appointment of secretary 09 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2016
AR01 - Annual Return 08 March 2016
TM02 - Termination of appointment of secretary 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
AD01 - Change of registered office address 08 March 2016
AP03 - Appointment of secretary 08 March 2016
AP01 - Appointment of director 08 March 2016
AP01 - Appointment of director 08 March 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 20 August 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 30 September 2013
AD01 - Change of registered office address 30 September 2013
AD04 - Change of location of company records to the registered office 30 September 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 16 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 11 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 October 2010
AA01 - Change of accounting reference date 28 November 2009
SH01 - Return of Allotment of shares 28 November 2009
AP01 - Appointment of director 28 November 2009
AP03 - Appointment of secretary 28 November 2009
TM01 - Termination of appointment of director 23 October 2009
AD01 - Change of registered office address 23 October 2009
NEWINC - New incorporation documents 24 September 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.