FLEXCALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Final Gazette dissolved following liquidation |
| 06/06/256 June 2025 | Final Gazette dissolved following liquidation |
| 06/03/256 March 2025 | Return of final meeting in a members' voluntary winding up |
| 16/07/2416 July 2024 | Liquidators' statement of receipts and payments to 2024-05-19 |
| 24/05/2424 May 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-03-01 |
| 27/06/2327 June 2023 | Liquidators' statement of receipts and payments to 2023-05-19 |
| 27/07/2127 July 2021 | Liquidators' statement of receipts and payments to 2021-05-19 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ UNITED KINGDOM |
| 18/06/1918 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/03/191 March 2019 | PREVSHO FROM 31/12/2019 TO 28/02/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED |
| 08/01/198 January 2019 | CESSATION OF BRF INVICTA LIMITED AS A PSC |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR RUBENS FERNANDES PEREIRA |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED SIMON CHENG |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA |
| 06/10/176 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 06/02/176 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 28/12/1628 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 28/12/1628 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 23/12/1623 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 23/12/1623 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR RODRIGO ALVES COELHO |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR DJAVAN BIFFI |
| 09/09/169 September 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON |
| 12/08/1612 August 2016 | SAIL ADDRESS CHANGED FROM: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ ENGLAND |
| 12/08/1612 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/05/1623 May 2016 | SAIL ADDRESS CHANGED FROM: C/O SMITHFIELD ACCOUNTANTS LLP 117 CHARTERHOUSE STREET LONDON LONDON EC1M 6AA UNITED KINGDOM |
| 14/04/1614 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/03/168 March 2016 | SECRETARY APPOINTED COLIN NORTON |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE |
| 08/03/168 March 2016 | DIRECTOR APPOINTED ROBERTO BANFI |
| 08/03/168 March 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR APPOINTED COLIN NORTON |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LY |
| 14/09/1514 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/09/1412 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/09/1214 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED MR ALAN JEFFREY BURKE |
| 28/11/0928 November 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 99 |
| 28/11/0928 November 2009 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 28/11/0928 November 2009 | SECRETARY APPOINTED SUSAN BURKE |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 10/09/0910 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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