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FLEXOPACK LIMITED

Company number 02117982

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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)
13 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
03 Nov 2015 CH01 Director's details changed for Andrew Richard Lewis on 9 September 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 900
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 900
19 Sep 2014 AD02 Register inspection address has been changed from The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW to 64-66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS
19 Aug 2014 AD01 Registered office address changed from , Flexopack Mallard Road, Netherfield, Nottingham, Nottinghamshire, NG4 2PE to Victoria Business Park Mallard Road Nottingham NG4 2PE on 19 August 2014
07 Jan 2014 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Dec 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
20 Dec 2012 CH03 Secretary's details changed for Mrs Joan Patricia Lewis on 24 September 2012
20 Dec 2012 CH01 Director's details changed for John Richard Michael Lewis on 24 September 2012
23 Apr 2012 SH06 Cancellation of shares. Statement of capital on 23 April 2012
  • GBP 900
23 Apr 2012 SH06 Cancellation of shares. Statement of capital on 23 April 2012
  • GBP 961
23 Apr 2012 SH06 Cancellation of shares. Statement of capital on 23 April 2012
  • GBP 984
23 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2012 SH03 Purchase of own shares.
23 Apr 2012 SH03 Purchase of own shares.
23 Apr 2012 SH03 Purchase of own shares.
05 Apr 2012 CC04 Statement of company's objects
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011