FLEXELLO LIMITED

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Company Documents

DateDescription
21/11/1721 November 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/09/175 September 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1723 August 2017 APPLICATION FOR STRIKING-OFF

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15/08/1715 August 2017 FIRST GAZETTE

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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19/04/1619 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE

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21/12/1521 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 1

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21/12/1521 December 2015 STATEMENT BY DIRECTORS

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21/12/1521 December 2015 REDUCE ISSUED CAPITAL 16/12/2015

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21/12/1521 December 2015 SOLVENCY STATEMENT DATED 16/12/15

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17/12/1517 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041984420001

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR DERRICK TOWELL

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS

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27/04/1527 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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15/12/1415 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/08/1428 August 2014 DIRECTOR APPOINTED MR JOHN ANDREW SMITHIES

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY DERRICK TOWELL

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28/08/1428 August 2014 SECRETARY APPOINTED MR JOHN ANDREW SMITHIES

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13/08/1413 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041984420001

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25/04/1425 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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17/04/1417 April 2014 AUDITOR'S RESIGNATION

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06/03/146 March 2014 DIRECTOR APPOINTED MR JOHN HINDS

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09/01/149 January 2014 DIRECTOR APPOINTED MR RICHARD WILLIAM WHITE

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLY

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/09/136 September 2013 DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL

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06/09/136 September 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAHALIS

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03/04/133 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR LOUHON TUCKER

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04/04/124 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/04/115 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SMITH

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16/02/1116 February 2011 DIRECTOR APPOINTED MR SCOTT CHRISTIAN CHAHALIS

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITZKER

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22/09/1022 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/04/109 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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14/09/0914 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/04/0927 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/04/0822 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/04/0718 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/04/0620 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/0529 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 REGISTERED OFFICE CHANGED ON 09/04/05 FROM: GOLDS GREEN WORKS BAGNALL STREET HILL TOP WEST BROMWICH B70 0TZ

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23/12/0423 December 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/12/04

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01/11/041 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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30/10/0430 October 2004 DIRECTOR RESIGNED

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/047 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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08/02/048 February 2004 DIRECTOR RESIGNED

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06/11/036 November 2003 REGISTERED OFFICE CHANGED ON 06/11/03 FROM: C/O COLSON CASTORS LIMITED GOLDS GREEN WORKS BAGNALL STREET HILL TOP WEST BROMWICH WEST MIDLANDS B70 0TZ

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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18/04/0318 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0225 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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16/05/0216 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0222 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 REGISTERED OFFICE CHANGED ON 15/03/02 FROM: C/O THE MARMON GROUP LIMITED BROADACRE HOUSE 16-20 LOWTHER STREET CARLISLE CUMBRIA CA3 8DA

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 136 EDINBURGH AVENUE SLOUGH BERKSHIRE SL1 4SS

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11/12/0111 December 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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15/08/0115 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/08/0115 August 2001 � NC 100/3297869 22/0

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15/08/0115 August 2001 NC INC ALREADY ADJUSTED 22/06/01

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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09/07/019 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 SECRETARY RESIGNED

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06/06/016 June 2001 COMPANY NAME CHANGED MINMAR (558) LIMITED CERTIFICATE ISSUED ON 06/06/01; RESOLUTION PASSED ON 29/05/01

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01/06/011 June 2001 NEW SECRETARY APPOINTED

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01/06/011 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 DIRECTOR RESIGNED

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01/06/011 June 2001 SECRETARY RESIGNED

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01/06/011 June 2001 DIRECTOR RESIGNED

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01/06/011 June 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 51 EASTCHEAP LONDON EC3M 1JP

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11/04/0111 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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