FLEXISOLAR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Liquidators' statement of receipts and payments to 2024-08-12 |
| 17/07/2417 July 2024 | Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-17 |
| 28/06/2428 June 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-28 |
| 19/10/2319 October 2023 | Liquidators' statement of receipts and payments to 2023-08-12 |
| 17/10/2217 October 2022 | Liquidators' statement of receipts and payments to 2022-08-12 |
| 24/09/2124 September 2021 | Appointment of a voluntary liquidator |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070724890002 |
| 30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / INSIDE2OUTSIDE LIMITED / 11/11/2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 08/10/188 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR NANA KWAME AMONOO |
| 27/06/1827 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR KEENAN DAVID GRATRICK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | SAIL ADDRESS CREATED |
| 22/01/1822 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / INSIDE2OUTSIDE LIMITED / 12/11/2016 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/01/1614 January 2016 | Annual return made up to 11 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 4 FENICE COURT PHOENIX BUSINESS PARK EATON SOCON CAMBRIDGESHIRE PE19 8EP |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARPENTER |
| 09/12/149 December 2014 | SECRETARY APPOINTED MRS DEBORAH FRANCES JAMES-CARPENTER |
| 09/12/149 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/12/1316 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O DJM ACCOUNTANTS LLP BROOK POINT 1412 - 1420 HIGH ROAD LONDON N20 9BH UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/03/135 March 2013 | COMPANY NAME CHANGED SKYSHADES (UK) LIMITED CERTIFICATE ISSUED ON 05/03/13 |
| 21/02/1321 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/11/1220 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTER |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/03/1228 March 2012 | DISS40 (DISS40(SOAD)) |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 9/10 THE CRESCENT WISBECH CAMBS PE13 1EH UNITED KINGDOM |
| 27/03/1227 March 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/1126 August 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 500000 |
| 15/08/1115 August 2011 | PREVSHO FROM 30/11/2011 TO 30/04/2011 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/11/1025 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | TERMINATE DIR APPOINTMENT |
| 11/11/0911 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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