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FLEX COMMUNICATIONS LTD

Company number 05508588

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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)
30 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 16 October 2017
08 May 2017 AD01 Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 May 2017
09 Nov 2016 600 Appointment of a voluntary liquidator
09 Nov 2016 4.70 Declaration of solvency
04 Nov 2016 AD02 Register inspection address has been changed to Rambler Cottage Shripney Lane Bognor Regis West Sussex PO22 9NR
04 Nov 2016 AD01 Registered office address changed from Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD to Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 4 November 2016
28 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-17
27 Sep 2016 AA Total exemption small company accounts made up to 8 September 2016
27 Sep 2016 AA01 Previous accounting period extended from 31 July 2016 to 8 September 2016
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5,000
29 Jul 2015 AD01 Registered office address changed from C/O My Accountant Friend 70 Queensway Suite 3 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD to Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD on 29 July 2015
23 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Sep 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 5,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 5,000
16 Apr 2013 AD01 Registered office address changed from C/O Evans Weir the Victoria 25 St Pancras Chichester West Sussex PO19 7LT England on 16 April 2013
18 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from Unit X1 European House Rudford Industrial Estate Ford Arundel West Sussex BN18 0BF on 18 February 2011