DSS FLEXIBLES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1130 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE |
| 24/05/1124 May 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/05/1117 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1110 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1110 May 2011 | APPLICATION FOR STRIKING-OFF |
| 10/05/1110 May 2011 | ALTER ARTICLES 28/04/2011 |
| 21/09/1021 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS |
| 08/02/088 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; NO CHANGE OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 |
| 10/11/9910 November 1999 | ADOPTARTICLES04/11/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 09/03/999 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 16 GREAT PETER STREET LONDON SW1P 2PX |
| 29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 |
| 13/01/9713 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 |
| 15/05/9515 May 1995 | NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | |
| 15/05/9515 May 1995 | SECRETARY RESIGNED |
| 10/01/9510 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/11/941 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/09/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 12/01/9412 January 1994 | |
| 12/01/9412 January 1994 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: SCOTRED HOUSE SCOTRED LANE BURWELL CAMBRIDGE CB5 0AJ |
| 04/06/934 June 1993 | |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 09/11/929 November 1992 | |
| 09/11/929 November 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | S386 DISP APP AUDS 28/10/91 |
| 23/12/9123 December 1991 | ADOPT MEM AND ARTS 28/10/91 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: SCOTRED HOUSE SCOTRED LANE BURWELL CAMBS |
| 14/12/8914 December 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 24/10/8724 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8724 October 1987 | ALTER MEM AND ARTS 030987 |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | COMPANY NAME CHANGED ST REGIS PRINTING & FLEXIBLE PAC KAGING LIMITED CERTIFICATE ISSUED ON 31/07/87 |
| 11/05/8711 May 1987 | REGISTERED OFFICE CHANGED ON 11/05/87 FROM: BRIDGE HOUSE 10 BRIDGE STREET CAMBRIDGE CB2 1UE |
| 18/02/8718 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 18/12/8618 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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