FLEXIBLE ENERGY LIMITED

Company number 06455673

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
09 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP .2904	(5 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2010	AD02	Register inspection address has been changed	(1 page)
09 Feb 2010	CH01	Director's details changed for Dr Michael Ian Lees on 8 February 2010	(2 pages)
23 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 Aug 2009	288a	Director appointed dr michael ian lees	(1 page)
27 Jul 2009	288a	Secretary appointed mrs julie wynne	(1 page)
27 Jul 2009	288b	Appointment Terminated Secretary stewart boxer	(1 page)
27 Jul 2009	288b	Appointment Terminated Director george lilley	(1 page)
13 Mar 2009	363a	Return made up to 14/01/09; full list of members	(10 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from unit 4 capenhurst technology park capenhurst chester cheshire CH1 6ES	(1 page)
06 Jan 2009	225	Accounting reference date shortened from 31/12/2009 to 31/03/2009	(1 page)
06 Jan 2009	288b	Appointment Terminated Director ceri parry	(1 page)
06 Jan 2009	288b	Appointment Terminated Director robert davis	(1 page)
06 Jan 2009	288b	Appointment Terminated Secretary ceri parry	(1 page)
06 Jan 2009	288a	Secretary appointed mr. Stewart david boxer	(1 page)
06 Jan 2009	288a	Director appointed mr george douglas lilley	(1 page)
11 Nov 2008	88(2)	Ad 06/11/08 gbp si 293@0.0001=0.0293 gbp ic 1/1.0293	(2 pages)
11 Nov 2008	122	S-div	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reclass of shares 06/11/2008	(20 pages)

• 1
• 2

Next