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FLEX PROCESS LTD

Company number 06107479

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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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH19	Statement of capital on 26 September 2023 GBP 1	View PDF Statement of capital on 26 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CAP-SS	Solvency Statement dated 25/09/23	View PDF Solvency Statement dated 25/09/23 - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of David Graham Cole as a director on 23 January 2023	View PDF Termination of appointment of David Graham Cole as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Ms Aneela Scott as a director on 23 January 2023	View PDF Appointment of Ms Aneela Scott as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Christopher Ball as a director on 30 September 2022	View PDF Termination of appointment of Christopher Ball as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC02	Notification of Atkins Limited as a person with significant control on 21 June 2022	View PDF Notification of Atkins Limited as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC07	Cessation of Gabriela Barbara Rayner as a person with significant control on 21 June 2022	View PDF Cessation of Gabriela Barbara Rayner as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC07	Cessation of Roger Rayner as a person with significant control on 21 June 2022	View PDF Cessation of Roger Rayner as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP03	Appointment of Mrs Louise Mary Mcallister as a secretary on 21 June 2022	View PDF Appointment of Mrs Louise Mary Mcallister as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM02	Termination of appointment of Gabriela Barbara Rayner as a secretary on 21 June 2022	View PDF Termination of appointment of Gabriela Barbara Rayner as a secretary on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Roger David Rayner as a director on 21 June 2022	View PDF Termination of appointment of Roger David Rayner as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Christopher David Conboy as a director on 21 June 2022	View PDF Appointment of Mr Christopher David Conboy as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Benjamin Peter Firth as a director on 21 June 2022	View PDF Termination of appointment of Benjamin Peter Firth as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr David Graham Cole as a director on 21 June 2022	View PDF Appointment of Mr David Graham Cole as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Christopher Ball as a director on 21 June 2022	View PDF Appointment of Mr Christopher Ball as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AD01	Registered office address changed from Bradbrooke House Woodlands Bradley Stoke Bristol BS32 4QH England to Woodcote Grove Ashley Road Epsom KT18 5BW on 21 June 2022	View PDF Registered office address changed from Bradbrooke House Woodlands Bradley Stoke Bristol BS32 4QH England to Woodcote Grove Ashley Road Epsom KT18 5BW on 21 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)

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