FLEXIMARK CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/10/1317 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/12/124 December 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM SUITE A300 ENTERPRISE HOUSE STANSTED AIRPORT STANSTED ESSEX |
| 06/09/126 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CREGG |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS CREGG |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/12/117 December 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 15 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSHALL |
| 18/02/1018 February 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN ROY MATTHEWS LOGGED FORM |
| 28/07/0828 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0828 July 2008 | ALTER MEMORANDUM 17/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED THOMAS PATRICK CREGG |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MATTHEWS |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0816 July 2008 | AUDITOR'S RESIGNATION |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 02/01/082 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/082 January 2008 | S-DIV 29/11/07 |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: THE GLEANINGS, 58 ST MARGARETS STREET, ROCHESTER, KENT ME12 1UF |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/05/0122 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 4 TRINITY ROAD, SHEERNESS, KENT ME12 2PJ |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: PINEWOOD HOUSE, CASTLE STREET, KEINTON, MANDEVILLE, SOMERTON, SOMERSET TA11 6DX |
| 08/11/008 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 15/10/9915 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company