FLEXIPORT 21 LIMITED

Company Documents

DateDescription
17/10/1417 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSE / 05/10/2014

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17/10/1417 October 2014 SECRETARY'S CHANGE OF PARTICULARS / DIANE ELIZABETH ROSE / 05/10/2014

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/10/1311 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
12/6 TOWER PLACE
QUEEN'S QUAY
LEITH
EDINBURGH
EH6 7BZ
SCOTLAND

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSE / 05/10/2013

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11/10/1311 October 2013 SECRETARY'S CHANGE OF PARTICULARS / DIANE ELIZABETH ROSE / 05/10/2013

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
12/6 TOWER PLACE
QUEEN'S QUAY, LEITH
EDINBURGH
EH6 7BZ

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSE / 09/10/2012

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09/10/129 October 2012 SECRETARY'S CHANGE OF PARTICULARS / DIANE ELIZABETH ROSE / 09/10/2012

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09/10/129 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/10/1110 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/10/109 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 Annual return made up to 5 October 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSE / 05/10/2009

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/12/0812 December 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/10/0710 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/11/0629 November 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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29/11/0629 November 2006 SECRETARY RESIGNED

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07/11/067 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/05/0623 May 2006 SECRETARY'S PARTICULARS CHANGED

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
49 QUEEN STREET
EDINBURGH
EH2 3NH

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02/11/052 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/11/044 November 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/10/0327 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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25/10/0325 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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29/10/0229 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/11/0114 November 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/11/008 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/10/0020 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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09/11/989 November 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/11/972 November 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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17/10/9617 October 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS

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22/09/9522 September 1995 RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS

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03/08/953 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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

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

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26/10/9426 October 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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08/06/948 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/11/934 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/934 November 1993 NEW DIRECTOR APPOINTED

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17/10/9317 October 1993 S386 DISP APP AUDS 14/10/93

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05/10/935 October 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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