FLEXITRON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/148 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/138 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/09/1323 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013 |
| 22/04/1322 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013 |
| 27/09/1227 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012 |
| 05/04/125 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011:LIQ. CASE NO.1 |
| 04/04/114 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011:LIQ. CASE NO.1 |
| 05/03/105 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/03/105 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009251 |
| 05/03/105 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM SECOND FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/01/096 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/02/0428 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: YAL OAK HOUSE, 45A PORCHESTER ROAD, LONDON, W2 5DP |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/0218 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 01/05/991 May 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/04/99 |
| 08/05/988 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | |
| 19/04/9419 April 1994 | � NC 100000/500000 28/03/94 |
| 19/04/9419 April 1994 | NC INC ALREADY ADJUSTED 28/03/94 |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/05/93;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/08/9218 August 1992 | |
| 18/08/9218 August 1992 | NEW SECRETARY APPOINTED |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 19/05/9219 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 01/05/921 May 1992 | |
| 01/05/921 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | |
| 07/06/917 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | |
| 09/05/909 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 |
| 17/07/8917 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/8913 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | WD 25/10/88 AD 25/10/88--------- � SI 70000@1=70000 |
| 08/11/888 November 1988 | NC INC ALREADY ADJUSTED 25/10/88 |
| 08/11/888 November 1988 | � NC 30000/100000 |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | |
| 25/07/8825 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87 |
| 10/06/8710 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 28/08/6228 August 1962 | CERTIFICATE OF INCORPORATION |
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