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FLEXCREST LTD

Company number 04788794

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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)
31 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AD01	Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to 5 Lister Hill Horsforth Leeds LS18 5AZ on 4 October 2021	View PDF Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to 5 Lister Hill Horsforth Leeds LS18 5AZ on 4 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Aug 2021	AP03	Appointment of Mr Richard Fletcher as a secretary on 30 July 2021	View PDF Appointment of Mr Richard Fletcher as a secretary on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Ms Helen Muriel Ball as a director on 30 July 2021	View PDF Appointment of Ms Helen Muriel Ball as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Stephen Mark Jones as a director on 30 July 2021	View PDF Appointment of Mr Stephen Mark Jones as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM02	Termination of appointment of Christopher Mark Hawkins as a secretary on 30 July 2021	View PDF Termination of appointment of Christopher Mark Hawkins as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM01	Termination of appointment of Christopher Mark Hawkins as a director on 30 July 2021	View PDF Termination of appointment of Christopher Mark Hawkins as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM01	Termination of appointment of Marshall Howard Bickler as a director on 30 July 2021	View PDF Termination of appointment of Marshall Howard Bickler as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC07	Cessation of Christopher Mark Hawkins as a person with significant control on 30 July 2021	View PDF Cessation of Christopher Mark Hawkins as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC07	Cessation of Marshall Howard Bickler as a person with significant control on 30 July 2021	View PDF Cessation of Marshall Howard Bickler as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC02	Notification of Tenet & You Limited as a person with significant control on 30 July 2021	View PDF Notification of Tenet & You Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)

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