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XFLEX LIMITED

Company number 04125006

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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)
20 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 TM02 Termination of appointment of Paul Taylor as a secretary
17 Mar 2011 TM01 Termination of appointment of Paul Taylor as a director
24 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Paul Adrian Taylor on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Michael Leslie Hiller on 22 December 2009
02 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jan 2009 363a Return made up to 13/12/08; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jan 2008 363a Return made up to 13/12/07; full list of members
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jan 2007 363a Return made up to 13/12/06; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jan 2006 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Jan 2005 363s Return made up to 13/12/04; full list of members
04 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Dec 2003 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed