FLEXTECH (1992) LIMITED

Company number 01190025

Date	Type	Description	View / Download
25 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
31 May 2018	AD03	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
31 May 2018	AD02	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
31 May 2018	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 31 May 2018	(2 pages)
25 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 May 2018	LIQ01	Declaration of solvency	(5 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-02	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
05 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
05 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(80 pages)
05 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Jul 2017	PSC02	Notification of General Cable Limited as a person with significant control on 4 July 2017	(2 pages)
25 Jul 2017	PSC07	Cessation of Flextech Broadband Limited as a person with significant control on 4 July 2017	(1 page)
22 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 May 2017	SH20	Statement by Directors	(1 page)
08 May 2017	SH19	Statement of capital on 8 May 2017 GBP 1	(3 pages)
08 May 2017	CAP-SS	Solvency Statement dated 27/04/17	(1 page)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium & merger reserve be reduced. 27/04/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
08 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
15 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(85 pages)
15 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
04 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)

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