FLEXI-FREEZE LIMITED

Company Documents

DateDescription
08/11/118 November 2011 STRUCK OFF AND DISSOLVED

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26/07/1126 July 2011 FIRST GAZETTE

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31/12/1031 December 2010 31/03/10 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COLIN DEBENHAM / 24/03/2010

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21/04/1021 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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30/01/1030 January 2010 31/03/09 TOTAL EXEMPTION FULL

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22/11/0922 November 2009 Annual return made up to 24 March 2009 with full list of shareholders

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21/07/0921 July 2009 FIRST GAZETTE

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 LOCATION OF DEBENTURE REGISTER

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM 139 WESTLEIGH AVENUE COULSDON SURREY CR5 3AF

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22/12/0822 December 2008 LOCATION OF REGISTER OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/04/0729 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/06/0415 June 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 SECRETARY RESIGNED

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23/01/0323 January 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/07/0214 July 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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28/01/0228 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/05/014 May 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/04/0016 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/04/9923 April 1999 RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 REGISTERED OFFICE CHANGED ON 23/11/98 FROM: G OFFICE CHANGED 23/11/98 5 KENILWORTH ROAD REDLAND BRISTOL BS6 6ER

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/04/989 April 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 NEW SECRETARY APPOINTED

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27/03/9727 March 1997 DIRECTOR RESIGNED

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27/03/9727 March 1997 SECRETARY RESIGNED

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27/03/9727 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 REGISTERED OFFICE CHANGED ON 27/03/97 FROM: G OFFICE CHANGED 27/03/97 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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24/03/9724 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/9724 March 1997 Incorporation

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