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B-FLEX GROUP LIMITED

Company number 05330150

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2012 DS01 Application to strike the company off the register
19 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 August 2011
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 100
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Professor Karen Jane Pine on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 TM02 Termination of appointment of Murrayoung Secretarial Limited as a secretary
12 Feb 2009 363a Return made up to 12/01/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 12/01/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2007 363a Return made up to 12/01/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Oct 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
15 Feb 2006 363a Return made up to 12/01/06; full list of members
15 Feb 2006 288c Director's particulars changed
11 Feb 2005 88(2)R Ad 12/01/05--------- £ si 99@1=99 £ ic 1/100
11 Feb 2005 288a New director appointed
11 Feb 2005 288a New director appointed
11 Feb 2005 288a New secretary appointed
13 Jan 2005 288b Director resigned