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FLEXFILM LIMITED

Company number 03379307

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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)
09 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 200,100
27 Oct 2014 MISC Auds res 519
20 Oct 2014 AUD Auditor's resignation
06 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 200,100
26 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
24 May 2013 SH06 Cancellation of shares. Statement of capital on 24 May 2013
  • GBP 200,100
24 May 2013 AP01 Appointment of David William Harris as a director
24 May 2013 AP01 Appointment of John Thomson Langlands as a director
24 May 2013 AP03 Appointment of Hilary Anne Kane as a secretary
24 May 2013 TM02 Termination of appointment of Paul Samuel as a secretary
24 May 2013 TM01 Termination of appointment of John Stanley as a director
24 May 2013 TM01 Termination of appointment of Michael Compton as a director
23 May 2013 AD01 Registered office address changed from Road One Industrial Estate Winsford Cheshire CW7 3QE on 23 May 2013
22 May 2013 AUD Auditor's resignation
22 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2013 SH03 Purchase of own shares.
16 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company aquiring 750000 of its own a ordinary shares at £1 each 30/04/2013
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 MR04 Satisfaction of charge 2 in full
10 Apr 2013 MR04 Satisfaction of charge 1 in full
27 Mar 2013 AA Full accounts made up to 31 December 2012
22 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
10 May 2012 AA Group of companies' accounts made up to 31 December 2011
28 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders