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FLEXITECH LTD

Company number 06060874

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 DS01 Application to strike the company off the register
01 Nov 2017 AD01 Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA to 25 the Glebe the Glebe Prestwood Great Missenden HP16 9DN on 1 November 2017
07 Mar 2017 TM02 Termination of appointment of Valerie Estelle Widra as a secretary on 28 February 2017
05 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
05 Mar 2017 AA Micro company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Oct 2015 MR04 Satisfaction of charge 1 in full
19 Jul 2015 AP01 Appointment of Mr Lee Widra as a director on 16 July 2015
19 Jul 2015 TM01 Termination of appointment of Valerie Estelle Widra as a director on 16 July 2015
18 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Oct 2014 AD01 Registered office address changed from Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA on 29 October 2014
04 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
20 Feb 2013 TM01 Termination of appointment of Paul Widra as a director
19 Feb 2013 AP01 Appointment of Mrs Valerie Estelle Widra as a director
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Sep 2011 TM01 Termination of appointment of Roger Croome as a director