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FLEXIBANK LIMITED

Company number 04806933

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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)
04 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 107,900
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 22 December 2012
13 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 22 December 2011
24 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 22 December 2010
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement approved 28/07/2010
05 Aug 2010 AA Total exemption small company accounts made up to 22 December 2009
28 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
28 Jun 2010 TM01 Termination of appointment of David Scott as a director
04 Feb 2010 TM01 Termination of appointment of Philip Linley as a director
27 Jun 2009 363a Return made up to 20/06/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 22 December 2008
02 Oct 2008 AA Total exemption small company accounts made up to 22 December 2007
18 Jul 2008 363a Return made up to 20/06/08; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 22 December 2006
30 Aug 2007 363a Return made up to 20/06/07; full list of members
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Director resigned
13 Jun 2007 225 Accounting reference date shortened from 30/06/07 to 22/12/06
24 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Jul 2006 363s Return made up to 20/06/06; no change of members
11 Apr 2006 288b Director resigned