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FLEXIPOL PACKAGING LIMITED

Company number 02963868

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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 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 28 October 2011
20 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 29 October 2010
03 Nov 2010 SH19 Statement of capital on 3 November 2010
  • GBP 40,000
03 Nov 2010 SH20 Statement by directors
03 Nov 2010 CAP-SS Solvency statement dated 22/10/10
03 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Ian John Smith on 1 September 2010
29 Sep 2010 CH01 Director's details changed for Patrick Thomas Connelly on 1 September 2010
29 Sep 2010 CH01 Director's details changed for Dermot Griffiths on 1 September 2010
06 Aug 2010 AA Full accounts made up to 30 October 2009
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
12 Sep 2009 363a Return made up to 01/09/09; full list of members
11 Sep 2009 288b Appointment terminated director colin mitchell
26 Aug 2009 AA Full accounts made up to 31 October 2008
18 Sep 2008 363a Return made up to 01/09/08; full list of members
28 Aug 2008 AA Full accounts made up to 26 October 2007
12 Aug 2008 288b Appointment terminated director paul brassington
23 Oct 2007 363a Return made up to 01/09/07; full list of members
23 Oct 2007 288c Director's particulars changed