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FLEXFORD HAULAGE LTD

Company number 09137377

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2018 DS01 Application to strike the company off the register
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
09 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
09 Aug 2017 PSC07 Cessation of Jordan Phipps as a person with significant control on 24 October 2016
31 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
31 May 2017 AD01 Registered office address changed from 24a Alldred Crescent Swinton Mexborough S64 8SF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 31 May 2017
31 May 2017 TM01 Termination of appointment of Peter Morley Hickin as a director on 5 April 2017
11 Apr 2017 AA Micro company accounts made up to 31 July 2016
31 Oct 2016 AD01 Registered office address changed from 34 Tanhurst House, Redlands Way Brixton Hill London SW2 3LS United Kingdom to 24a Alldred Crescent Swinton Mexborough S64 8SF on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Jordan Phipps as a director on 24 October 2016
31 Oct 2016 AP01 Appointment of Peter Hickin as a director on 24 October 2016
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
26 Feb 2016 AA Micro company accounts made up to 31 July 2015
07 Jan 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 34 Tanhurst House, Redlands Way Brixton Hill London SW2 3LS on 7 January 2016
07 Jan 2016 AP01 Appointment of Jordan Phipps as a director on 23 December 2015
07 Jan 2016 TM01 Termination of appointment of Craig Alan Robertson as a director on 23 December 2015
28 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 Apr 2015 TM01 Termination of appointment of Andrzej Chodyko as a director on 23 April 2015
28 Apr 2015 AD01 Registered office address changed from 49 Colussus Way Bletchley Milton Keynes MK3 6GU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 April 2015
28 Apr 2015 AP01 Appointment of Mr Craig Alan Robertson as a director on 23 April 2015
18 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 5 August 2014
18 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 49 Colussus Way Bletchley Milton Keynes MK3 6GU on 18 August 2014