FLEXISCALE TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Liquidators' statement of receipts and payments to 2024-10-02 |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 13/10/2313 October 2023 | Appointment of a voluntary liquidator |
| 13/10/2313 October 2023 | Statement of affairs |
| 13/10/2313 October 2023 | Registered office address changed from Northgate House North Gate New Basford Nottingham NG7 7BQ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-10-13 |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 04/07/234 July 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/12/2030 December 2020 | PREVSHO FROM 31/05/2020 TO 30/04/2020 |
| 30/12/2030 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / MR RAJINDER SINGH BASI / 03/12/2020 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038826890001 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/03/2025 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038826890002 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 02/06/192 June 2019 | APPOINTMENT TERMINATED, SECRETARY NORMAN HINDS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HINDS |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038826890001 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/02/1916 February 2019 | DISS40 (DISS40(SOAD)) |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 2A COMMERCE SQUARE THE LACE MARKET NOTTINGHAM NG1 1HS |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/12/1523 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/05/151 May 2015 | CURREXT FROM 30/11/2014 TO 31/05/2015 |
| 16/12/1416 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HINDS / 01/11/2014 |
| 13/02/1413 February 2014 | COMPANY NAME CHANGED RUSSELL SPECIALTIES LIMITED CERTIFICATE ISSUED ON 13/02/14 |
| 27/01/1427 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR RAJINDER SINGH BASI |
| 11/12/1311 December 2013 | 30/11/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 109050 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUKJINDER BASI |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARK HOWELL |
| 08/11/138 November 2013 | TERMINATE DIR APPOINTMENT |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR NORMAN HINDS |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWELL |
| 07/11/137 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 100 |
| 07/11/137 November 2013 | SECRETARY APPOINTED MR NORMAN HINDS |
| 08/08/138 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUKJINDER BASI / 01/11/2011 |
| 03/08/113 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 65 TROWELL ROAD, WOLLATON NOTTINGHAM NOTTINGHAMSHIRE NG8 2EJ |
| 18/08/1018 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUKJINDER BASI / 24/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUKJINDER BASI / 24/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED RUSSELL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 12/05/0812 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 65 TROWELL ROAD, WOLLATON NOTTINGHAM NOTTINGHAMSHIRE NG8 2EJ |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 21 RUSSELL DRIVE WOLLATON NOTTINGHAM NOTTINGHAMSHIRE NG8 2BA |
| 19/12/0519 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 21 RUSSELL DRIVE WOLLATON NOTTINGHAM NG8 2BA |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 114 MANSFIELD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG1 3HL |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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