FLEXI STAFF (UK) LIMITED



Company Documents

DateDescription
25/09/1225 September 2012STATEMENT OF AFFAIRS/4.19

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14/09/1214 September 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/09/1214 September 2012EXTRAORDINARY RESOLUTION TO WIND UP

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07/08/127 August 2012REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 6 BEDFORD ROAD BARTON-LE-CLAY BEDFORDSHIRE MK45 4JU

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24/01/1224 January 2012Annual return made up to 18 December 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011Annual return made up to 18 December 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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06/01/106 January 2010Annual return made up to 18 December 2009 with full list of shareholders

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CHRISTINE ENRIGHT / 06/01/2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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20/02/0920 February 2009SECRETARY RESIGNED JOSEPH ENRIGHT

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05/01/095 January 2009RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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09/01/089 January 2008RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/01/077 January 2007RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006NEW SECRETARY APPOINTED

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07/11/067 November 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0618 April 2006PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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14/02/0614 February 2006NEW SECRETARY APPOINTED

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14/02/0614 February 2006SECRETARY RESIGNED

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14/02/0614 February 2006RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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07/02/047 February 2004RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/01/033 January 2003RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/12/0124 December 2001RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/12/0028 December 2000RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/12/9921 December 1999RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/02/993 February 1999RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/03/9813 March 1998NEW SECRETARY APPOINTED

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13/03/9813 March 1998SECRETARY RESIGNED

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03/02/983 February 1998RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/02/977 February 1997RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS

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14/10/9614 October 1996ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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21/05/9621 May 1996NEW DIRECTOR APPOINTED

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23/04/9623 April 1996REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 338A LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RE

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26/01/9626 January 1996NEW SECRETARY APPOINTED

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26/01/9626 January 1996NEW DIRECTOR APPOINTED

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08/01/968 January 1996REGISTERED OFFICE CHANGED ON 08/01/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM. B2 5DN.

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08/01/968 January 1996SECRETARY RESIGNED

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08/01/968 January 1996DIRECTOR RESIGNED

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18/12/9518 December 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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