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FLEXTEX LIMITED

Company number 01886312

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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)
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Nov 2015 TM02 Termination of appointment of William Ralph Bird as a secretary on 5 November 2015
06 Nov 2015 TM01 Termination of appointment of William Ralph Bird as a director on 5 November 2015
06 Nov 2015 MR04 Satisfaction of charge 3 in full
06 Nov 2015 MR04 Satisfaction of charge 4 in full
06 Nov 2015 MR04 Satisfaction of charge 5 in full
02 Nov 2015 MR01 Registration of charge 018863120006, created on 29 October 2015
23 Oct 2015 AP03 Appointment of Mr Andrew Lawrence Tucker as a secretary on 22 October 2015
14 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1,000
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1,000
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Sep 2009 363a Return made up to 04/08/09; full list of members
19 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Dec 2008 AUD Auditor's resignation
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Dec 2008 AUD Auditor's resignation