FLEI-MAX LTD.

Company Documents

DateDescription
17/03/1517 March 2015 FIRST GAZETTE

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/11/1320 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/11/1221 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/11/1118 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/11/1023 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/02/1023 February 2010 Annual return made up to 17 November 2009 with full list of shareholders

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23/02/1023 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 16/11/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARLHEINZ MUTSCHLER / 16/11/2009

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
SUITE C4 1ST FLOOR
NEW CITY CHAMBERS
36 WOOD STREET, WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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12/01/0912 January 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 16/11/2008

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/11/0726 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/03/0726 March 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED

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22/03/0622 March 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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17/11/0517 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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