- Company Overview for B - FLEX LIMITED (04129839)
- Filing history for B - FLEX LIMITED (04129839)
- People for B - FLEX LIMITED (04129839)
- More for B - FLEX LIMITED (04129839)
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) |
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25 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jan 2010 | DS01 | Application to strike the company off the register | |
17 Nov 2009 | CH03 | Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 | |
13 Nov 2009 | AUD | Auditor's resignation | |
02 Nov 2009 | AUD | Auditor's resignation | |
23 Oct 2009 | TM01 | Termination of appointment of Richard Howell as a director | |
09 Sep 2009 | 288c | Director's Change of Particulars / philip redding / 25/08/2009 / | |
09 Sep 2009 | 288c | Director's Change of Particulars / philip redding / 25/08/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england | |
28 Aug 2009 | 287 | Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX | |
28 Aug 2009 | 288b | Appointment Terminated Director steven lee | |
28 Aug 2009 | 288b | Appointment Terminated Director peter dawson | |
28 Aug 2009 | 288b | Appointment Terminated Director steven owen | |
27 Aug 2009 | 288b | Appointment Terminated Secretary richard howell | |
27 Aug 2009 | 288a | Secretary appointed elizabeth ann blease | |
26 Aug 2009 | 288a | Director appointed philip anthony redding | |
26 Aug 2009 | 288a | Director appointed gareth john osborn | |
23 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
26 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
12 Jun 2009 | 288a | Director appointed peter allan dawson | |
06 Mar 2009 | 288b | Appointment Terminated Director timothy wheeler | |
09 Jan 2009 | 363a | Return made up to 22/12/08; full list of members | |
22 Dec 2008 | RESOLUTIONS |
Resolutions
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25 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
02 May 2008 | 288b | Appointment Terminated Director amanda whalley |