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FLEXITHERM SUPPLIES LIMITED

Company number 04187835

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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)
03 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2013 4.68 Liquidators' statement of receipts and payments to 3 August 2012
05 Apr 2012 4.68 Liquidators' statement of receipts and payments to 3 February 2012
11 Feb 2011 4.20 Statement of affairs with form 4.19
11 Feb 2011 600 Appointment of a voluntary liquidator
11 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-04
19 Jan 2011 AD01 Registered office address changed from Unit 16 Skillion Business Centre Newport NP19 4RF on 19 January 2011
10 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 2
06 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jul 2009 288b Appointment Terminated Secretary rhian cant
13 May 2009 363a Return made up to 27/03/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Jan 2009 363a Return made up to 27/03/08; full list of members
04 Dec 2008 288a Director appointed david long
03 Dec 2007 363a Return made up to 27/03/07; full list of members
31 Aug 2007 AA Total exemption full accounts made up to 30 April 2007
25 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
07 Feb 2007 288c Director's particulars changed
03 Jan 2007 287 Registered office changed on 03/01/07 from: unit 2 roma workshops coverack road newport gwent NP19 0DS
06 Dec 2006 395 Particulars of mortgage/charge
22 May 2006 363a Return made up to 27/03/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 30 April 2005