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FLEXI-COIL (U.K.) LIMITED

Company number 01434476

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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)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AD01	Registered office address changed from Cranes Farm Road Basildon Essex SS14 3AD to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 27 September 2022	View PDF Registered office address changed from Cranes Farm Road Basildon Essex SS14 3AD to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-15 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Renata Malta Sartori as a director on 15 July 2022	View PDF Termination of appointment of Renata Malta Sartori as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM02	Termination of appointment of Simon Marc Mccarthy as a secretary on 11 May 2022	View PDF Termination of appointment of Simon Marc Mccarthy as a secretary on 11 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mr Mizanal Choudhury as a director on 11 May 2022	View PDF Appointment of Mr Mizanal Choudhury as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Simon Marc Mccarthy as a director on 11 May 2022	View PDF Termination of appointment of Simon Marc Mccarthy as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP03	Appointment of Mr Mizanal Choudhury as a secretary on 11 May 2022	View PDF Appointment of Mr Mizanal Choudhury as a secretary on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AP01	Appointment of Ms Renata Malta Sartori as a director on 4 October 2019	View PDF Appointment of Ms Renata Malta Sartori as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM01	Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019	View PDF Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 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 - 6 pages (6 pages)
27 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
30 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	PSC05	Change of details for Cnh Industrial N.V. as a person with significant control on 30 November 2017	View PDF Change of details for Cnh Industrial N.V. as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)

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