FLEXIBLE MACHINING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-20 |
| 23/12/2423 December 2024 | Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2024-12-23 |
| 29/11/2329 November 2023 | Registered office address changed from Unit 2/3 Blatchford Road Horsham West Sussex RH13 5QR England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-11-29 |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Statement of affairs |
| 29/11/2329 November 2023 | Appointment of a voluntary liquidator |
| 24/10/2324 October 2023 | Satisfaction of charge 016710880008 in full |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Registration of charge 016710880009, created on 2023-07-11 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM NEWTON HOUSE SPRING COPSE BUSINESS PARK, STANE STREET SLINFOLD HORSHAM WEST SUSSEX RH13 0SZ ENGLAND |
| 18/12/1818 December 2018 | SECRETARY APPOINTED ROBERT JAMES OAKLEY |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY IAN LINEHAM |
| 14/12/1814 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES OAKLEY / 04/09/2018 |
| 19/06/1819 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1819 June 2018 | ADOPT ARTICLES 14/12/2016 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016710880007 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR IAN CHARLES LINEHAM |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LINEHAM |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR IAN CHARLES LINEHAM |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 2/3 BLATCHFORD ROAD HORSHAM WEST SUSSEX RH13 5QR |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANOVA SECRETARIAL SERVICES LTD |
| 02/12/162 December 2016 | SECRETARY APPOINTED IAN LINEHAM |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/12/1530 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 10/12/1510 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016710880006 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW STREETER |
| 08/10/148 October 2014 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O STREETER GROUP UNIT 2, HAWTHORN TRADING ESTATE FOUNDRY LANE, HORSHAM WEST SUSSEXRH13 5PX |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 2/3 BLATCHFORD ROAD HORSHAM WEST SUSSEX RH13 5PX ENGLAND |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR ROBERT JAMES OAKLEY |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR JONATHAN MARK PAGE |
| 08/10/148 October 2014 | CORPORATE SECRETARY APPOINTED ANOVA SECRETARIAL SERVICES LTD |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STREETER |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RALPH STREETER |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN STREETER / 31/12/2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARTIN STREETER / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH HENRY STREETER / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN STREETER / 31/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: STREETER GROUP FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 18/01/0618 January 2006 | AUDITOR'S RESIGNATION |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | £ IC 100000/50000 17/11/04 £ SR 50000@1=50000 |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | S252 DISP LAYING ACC 06/12/95 |
| 11/12/9511 December 1995 | S369(4) SHT NOTICE MEET 06/12/95 |
| 11/12/9511 December 1995 | S386 DISP APP AUDS 06/12/95 |
| 11/12/9511 December 1995 | S366A DISP HOLDING AGM 06/12/95 |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 2/3 BLATCHFORD ROAD HORSHAM WEST SUSSEX RH13 5QR |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9023 July 1990 | NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/83 |
| 01/02/891 February 1989 | WD 16/01/89 AD 26/10/87--------- £ SI 98@1=98 £ IC 2/100 |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: UNIT 7&8 STATION ROAD SOUTHWATER HORSHAM WEST SUSSEX RH13 7HQ |
| 23/01/8923 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 23/01/8923 January 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 19/08/8819 August 1988 | FIRST GAZETTE |
| 21/05/8621 May 1986 | SECRETARY RESIGNED |
| 11/10/8211 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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