FLEXICO PACKAGING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/05/1730 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/03/1714 March 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/171 March 2017 | APPLICATION FOR STRIKING-OFF |
| 15/01/1715 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENT MUSITELLI |
| 15/01/1715 January 2017 | DIRECTOR APPOINTED PASCAL MICHEL ANTOINE HEEMS |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM UNIT D THE LODDON CENTRE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8FL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM BURNT HEATH HOUSE FRATING ROAD ARDLEIGH COLCHESTER ESSEX CO7 7SY |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY HING MIEN-DANIEL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/11/143 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 27/10/1327 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY JEAN-BERNARD DE PORET |
| 15/05/1315 May 2013 | SECRETARY APPOINTED HING MIEN-DANIEL |
| 29/10/1229 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN-CHARLES MUSITELLI / 01/07/2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE MOULIN |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED LAURENT JEAN-CHARLES MUSITELLI |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/10/1126 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/11/1016 November 2010 | SECRETARY APPOINTED JEAN-BERNARD DE PORET |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN BUGEON |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN BUGEON |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE BUGEON / 01/03/2010 |
| 26/10/1026 October 2010 | SAIL ADDRESS CREATED |
| 26/10/1026 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1026 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE MOULIN / 01/03/2010 |
| 06/01/106 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 05/12/085 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/01/0729 January 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: G OFFICE CHANGED 13/02/03 PLUMTREE COURT LONDON EC4A 4HT |
| 10/01/0210 January 2002 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | S366A DISP HOLDING AGM 24/01/00 |
| 14/01/0014 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0014 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 14/01/0014 January 2000 | � NC 100/5000 06/01/00 |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: G OFFICE CHANGED 14/01/00 9 CHEAPSIDE LONDON EC2V 6AB |
| 04/01/004 January 2000 | COMPANY NAME CHANGED ALNERY NO.1913 LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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