FLEXIBOX LIMITED
Warning: The most recent accounts from 31 July 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/02/2025 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/2012 February 2020 | APPLICATION FOR STRIKING-OFF |
| 17/01/2017 January 2020 | SOLVENCY STATEMENT DATED 09/01/20 |
| 17/01/2017 January 2020 | STATEMENT BY DIRECTORS |
| 17/01/2017 January 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 1 |
| 17/01/2017 January 2020 | REDUCE ISSUED CAPITAL 14/01/2020 |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 12/04/1912 April 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/06/1827 June 2018 | CESSATION OF SMITHS GROUP INTERNATIONAL HOLDINGS AS A PSC |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CRANE GROUP LTD |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TALLENTIRE |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED ADAM DAVID POWELL |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED CHRISTOPHER DAVID HUGHES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON |
| 30/06/1630 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH TALLENTIRE / 29/06/2016 |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 07/07/157 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 17/07/1417 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 03/09/133 September 2013 | SECOND FILING WITH MUD 20/06/13 FOR FORM AR01 |
| 12/08/1312 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 16/07/1216 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 28/03/1228 March 2012 | SECRETARY APPOINTED ADAM DAVID POWELL |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITING |
| 19/07/1119 July 2011 | 20/06/11 NO CHANGES |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/06/1025 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED DAVID HUGH TALLENTIRE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK RICHARDSON |
| 08/01/098 January 2009 | SECRETARY APPOINTED MR DAVID MICHAEL WHITING |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR FRANK JAMES RICHARDSON |
| 18/07/0818 July 2008 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 02/08/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 03/08/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 19/07/0219 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 04/08/01 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: NASH ROAD, TRAFFORD PARK, MANCHESTER, M17 1SS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | ALTER MEM AND ARTS 30/11/98 |
| 31/10/9831 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/05/966 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | ALTER MEM AND ARTS 18/08/95 |
| 24/08/9524 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 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 |
| 01/08/941 August 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | S386 DISP APP AUDS 17/11/93 |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED |
| 19/09/8819 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/09/8819 September 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 30/09/8630 September 1986 | DIRECTOR RESIGNED |
| 12/09/8612 September 1986 | NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
| 08/02/858 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/85 |
| 01/08/631 August 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/63 |
| 04/12/514 December 1951 | CERTIFICATE OF INCORPORATION |
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