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MAN-FLEX LIMITED

Company number 01178444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 MR01 Registration of charge 011784440006, created on 21 October 2016
14 Sep 2016 MR04 Satisfaction of charge 1 in full
14 Sep 2016 MR04 Satisfaction of charge 2 in full
14 Sep 2016 MR04 Satisfaction of charge 5 in full
14 Sep 2016 MR04 Satisfaction of charge 4 in full
06 Sep 2016 AD01 Registered office address changed from Unit 1 Forrestway Gatewarth Industrial Estate Warrington Cheshire WA5 0GF to Unit 1 Gatewarth Industrial Estate Forrest Way Warrington Cheshire WA5 1DF on 6 September 2016
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
05 Aug 2016 TM01 Termination of appointment of Jason Burrows as a director on 5 August 2016
09 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 60,600
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 600
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 60,600
09 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 600
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
27 Sep 2012 TM01 Termination of appointment of Karen Hodgkins as a director
28 Jun 2012 TM01 Termination of appointment of Alison Moody as a director
28 Jun 2012 TM02 Termination of appointment of Alison Moody as a secretary
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders