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FLEX DIRECT LIMITED

Company number 04647443

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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)
24 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2010 4.68 Liquidators' statement of receipts and payments to 19 June 2010
04 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 December 2009
18 Jul 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
03 Jul 2008 4.20 Statement of affairs with form 4.19
03 Jul 2008 600 Appointment of a voluntary liquidator
30 Jun 2008 287 Registered office changed on 30/06/2008 from leestone road sharston manchester M22 4RB
30 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-20
06 Jun 2008 288b Appointment Terminate, Director David Morris Francis Logged Form
20 May 2008 288b Appointment Terminated Director deborah brooks
19 May 2008 288b Appointment Terminated Director david francis
11 Feb 2008 288a New director appointed
13 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Feb 2007 363s Return made up to 24/01/07; full list of members
07 Feb 2007 363(288) Director resigned
07 Feb 2007 363(287) Registered office changed on 07/02/07
12 Oct 2006 288b Director resigned
10 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Jul 2006 288a New director appointed
20 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
16 Jan 2006 363s Return made up to 24/01/06; full list of members
16 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
10 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed