- Company Overview for FLEXITECH LTD (06060874)
- Filing history for FLEXITECH LTD (06060874)
- People for FLEXITECH LTD (06060874)
- Charges for FLEXITECH LTD (06060874)
- More for FLEXITECH LTD (06060874)
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
|
|
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
|
|
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
|
|
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 |