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FLEXSET U.K. LIMITED

Company number 02809374

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
04 Dec 2018 AA Accounts for a dormant company made up to 31 August 2018
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
20 Apr 2018 CH01 Director's details changed for Mr Michael John Linwood on 20 April 2018
21 Sep 2017 AA Micro company accounts made up to 31 August 2017
21 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
21 Apr 2017 CH01 Director's details changed for Mr Michael John Linwood on 21 April 2017
08 Mar 2017 TM01 Termination of appointment of Rupert Ian Andrews as a director on 16 February 2017
08 Mar 2017 TM02 Termination of appointment of Pamela Andrews as a secretary on 16 February 2017
22 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
26 May 2016 AA Accounts for a dormant company made up to 31 August 2015
19 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
20 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
21 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
05 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
05 Jun 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
17 Apr 2014 AD01 Registered office address changed from C/O Philip Smith & Co Burma House Station Path Staines Middlesex TW18 4LA United Kingdom on 17 April 2014
29 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012
30 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Dec 2011 AD01 Registered office address changed from 5 Hampton Business Park, Bolney Way Feltham Middlesex TW13 6DB England on 14 December 2011
25 Oct 2011 AD01 Registered office address changed from 18 the Rising Billericay Essex CM11 2HN on 25 October 2011