FLEXIBLE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/01/131 January 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/127 July 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/04/1213 April 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/04/1210 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/1228 March 2012 | APPLICATION FOR STRIKING-OFF |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REGINALD PETTIT / 28/01/2010 |
| 14/01/1014 January 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PETTIT / 23/02/2009 |
| 28/04/0828 April 2008 | SECRETARY APPOINTED JAMES PETTIT |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY PAUL PETTIT |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETTIT / 29/01/2007 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: G OFFICE CHANGED 29/06/07 C/O BLUE CUBE CONSULTING BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: G OFFICE CHANGED 13/12/06 COLLINS HOUSE 68-72 HIGH STREET BURNHAM BUCKINGHAMSHIRE SL1 7JP |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0310 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: G OFFICE CHANGED 18/09/98 1 HOPE COTTAGE WINKFIELD LANE, WINKFIELD PLAIN MAIDENS GREEN NR. WINDSOR, BERKS. |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | 28/01/94 NO MEM CHANGE NOF |
| 03/02/943 February 1994 | |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | S366A DISP HOLDING AGM 13/07/93 |
| 01/02/931 February 1993 | |
| 01/02/931 February 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/03/925 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | ADOPT MEM AND ARTS 21/02/92 |
| 27/02/9227 February 1992 | SECRETARY RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: G OFFICE CHANGED 27/02/92 SOMERSET HOUSE TEMPLE STREET BIRMINGAHM WEST MIDLANDS B2 5DP |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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