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B - FLEX LIMITED

Company number 04129839

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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)
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
  • RES13 ‐ Re sect 175 08/12/2008
25 Jun 2008 AA Accounts made up to 31 December 2007
02 May 2008 288b Appointment Terminated Director amanda whalley