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FLEXSYS RUBBER CHEMICALS LIMITED

Company number 01277553

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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)
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
06 Feb 2019	PSC05	Change of details for Solutia Uk Limited as a person with significant control on 5 February 2019	View PDF Change of details for Solutia Uk Limited as a person with significant control on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
22 Jun 2018	CH01	Director's details changed for Mr. Alexander Johannes Wagenmans on 18 June 2018	View PDF Director's details changed for Mr. Alexander Johannes Wagenmans on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AP01	Appointment of Mr. Alexander Johannes Wagenmans as a director on 1 April 2018	View PDF Appointment of Mr. Alexander Johannes Wagenmans as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	TM01	Termination of appointment of Wilko Jan Van Rooijen as a director on 1 April 2018	View PDF Termination of appointment of Wilko Jan Van Rooijen as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 18,691,001	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 18,691,001 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	CH01	Director's details changed for Mr. Wilko Jan Van Rooijen on 1 October 2015	View PDF Director's details changed for Mr. Wilko Jan Van Rooijen on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
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 18,691,001	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 18,691,001 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	CH01	Director's details changed for Mr. Wilko Jan Van Rooijen on 29 September 2014	View PDF Director's details changed for Mr. Wilko Jan Van Rooijen on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	TM01	Termination of appointment of Dirk Triest as a director	View PDF Termination of appointment of Dirk Triest as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 18,691,001	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 18,691,001 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	CH01	Director's details changed for Mr. Wilko Jan Van Rooijen on 30 September 2013	View PDF Director's details changed for Mr. Wilko Jan Van Rooijen on 30 September 2013 - link opens in a new window - 2 pages (2 pages)

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