FLEXPAC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/182 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/11/176 November 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 02/11/172 November 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 28/10/1628 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2016 |
| 25/09/1425 September 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 19/09/1419 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1419 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2014 |
| 12/09/1412 September 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 02/07/142 July 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 13/06/1413 June 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/05/146 May 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM UNIT 1F UNION GATE THE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9JQ |
| 28/04/1428 April 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/04/1428 April 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1311 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/04/123 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/04/114 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/04/1023 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY RUTTER / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLMES / 01/10/2009 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS BEVERLY RUTTER |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 3 STIRLING ROAD ACTON LONDON W3 8DJ |
| 27/09/0727 September 2007 | COMPANY NAME CHANGED FLEXSPRING ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/09/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/067 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/12/0011 December 2000 | AUDITOR'S RESIGNATION |
| 18/04/0018 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 04/05/974 May 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8618 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8618 July 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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