FLEXING LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 FIRST GAZETTE

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07/04/137 April 2013 Annual return made up to 27 January 2013 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/03/1212 March 2012 Annual return made up to 27 January 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/02/1125 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY ROSE / 22/01/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAMBLE ROSE / 22/01/2010

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16/02/1016 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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01/12/091 December 2009 DISS40 (DISS40(SOAD))

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01/12/091 December 2009 FIRST GAZETTE

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28/11/0928 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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10/03/0910 March 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 October 2007

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14/03/0814 March 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/02/078 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/04/066 April 2006 LOCATION OF REGISTER OF MEMBERS

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 HEYSCROFT BUCKLOW VIEW BOWDON CHESHIRE WA14 3JP

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06/04/066 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 LOCATION OF DEBENTURE REGISTER

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06/04/066 April 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/01/0519 January 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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09/02/049 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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11/05/0311 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/04/032 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/032 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0326 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0326 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0326 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0326 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0326 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0325 January 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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15/05/0215 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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24/01/0224 January 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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26/03/0126 March 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/01/0023 January 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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04/02/994 February 1999 RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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31/01/9831 January 1998 RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS

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12/11/9712 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/11/9712 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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13/02/9713 February 1997 RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS

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23/06/9623 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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30/01/9630 January 1996 RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS

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21/03/9521 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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26/01/9526 January 1995 RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/09/943 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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22/02/9422 February 1994 RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/09/935 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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10/02/9310 February 1993 RETURN MADE UP TO 27/01/93; NO CHANGE OF MEMBERS

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14/09/9214 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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31/01/9231 January 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/9231 January 1992 DIRECTOR RESIGNED

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31/01/9231 January 1992 RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS

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30/01/9230 January 1992 DIRECTOR RESIGNED

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02/05/912 May 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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26/02/9126 February 1991 RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS

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12/02/9112 February 1991 252/366A 14/01/91

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16/11/9016 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9011 April 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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03/11/893 November 1989 REGISTERED OFFICE CHANGED ON 03/11/89 FROM: G OFFICE CHANGED 03/11/89 C/O THE ELLIOTT PARTNERSHIP THIRD FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 2AS

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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03/03/893 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10

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03/03/893 March 1989 RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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09/01/899 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/12/8813 December 1988 REGISTERED OFFICE CHANGED ON 13/12/88 FROM: G OFFICE CHANGED 13/12/88 1 ST JAMES'S SQUARE MANCHESTER M2 6DN

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11/02/8811 February 1988 WD 20/01/88 AD 01/12/87--------- � SI 3@1=3 � IC 3/6

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05/02/885 February 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/01/8818 January 1988 WD 21/12/87 AD 01/12/87--------- � SI 1@1=1 � IC 2/3

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14/01/8814 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/01/8814 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/01/8812 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/12/8711 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/8711 December 1987 REGISTERED OFFICE CHANGED ON 11/12/87 FROM: G OFFICE CHANGED 11/12/87 84 TEMPLE CHAMBERS TEMPLE AENUE LONDON EC4Y OHP

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19/11/8719 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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