FLEX SYSTEMS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/06/132 June 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 02/06/132 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 02/06/132 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/05/1222 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SADLER |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM PATERSON HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MS FIONA TEE |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANSON |
| 03/02/123 February 2012 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEDMAN |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SADLER |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE BARNETT |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED SIR COLIN CHANDLER |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 13/09/1113 September 2011 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 06/05/116 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCDERMOTT |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MR STEPHEN SADLER |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BARNETT / 04/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID ANSON / 04/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY STEDMAN / 04/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMITH / 14/07/2009 |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCDERMOTT / 11/02/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM HOOPER HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ARNOLD |
| 20/10/0820 October 2008 | SECRETARY APPOINTED THOMAS PAUL MCDERMOTT |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED KENNETH RONALD SMITH |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM YORK |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARNOLD / 07/01/2008 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: G OFFICE CHANGED 12/02/07 1 NETHERHAMPTON BUSINESS CENTRE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0125 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/0117 October 2001 | AUDITOR'S RESIGNATION |
| 17/10/0117 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: G OFFICE CHANGED 17/10/01 THE GATEHOUSE 2 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | S386 DIS APP AUDS 24/05/94 |
| 05/04/945 April 1994 | REGISTERED OFFICE CHANGED ON 05/04/94 FROM: G OFFICE CHANGED 05/04/94 11 MARLINGS PARK AVENUE CHISLEHURST KENT BR7 6QN |
| 18/01/9418 January 1994 | AUDITOR'S RESIGNATION |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | WD 18/10/88 PD 21/05/86--------- � SI 2@1 |
| 31/10/8831 October 1988 | WD 18/10/88 AD 21/05/86--------- � SI 98@1=98 � IC 2/100 |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: G OFFICE CHANGED 07/06/88 27 HIGH STREET DARTFORD KENT DA1 1DT |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 11/06/8711 June 1987 | DIRECTOR RESIGNED |
| 09/06/869 June 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: G OFFICE CHANGED 09/06/86 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 09/06/869 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8618 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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