FLAXCASE LIMITED

Company number 01100544 · Monitor this company

Active - Proposal to Strike off

225 filings

Date	Filing
7 Jul 2026	First Gazette notice for voluntary strike-off · 1 page	View document
7 Jul 2026	First Gazette notice for voluntary strike-off · 1 page	View document
26 Jun 2026	Application to strike the company off the register · 1 page	View document
23 Jun 2026	First Gazette notice for voluntary strike-off	View document
23 Jun 2026	First Gazette notice for voluntary strike-off · 1 page	View document
4 Jun 2026	Termination of appointment of John Malcolm Franey as a director on 2026-05-31 · 1 page	View document
15 Apr 2026	Confirmation statement made on 2026-04-05 with updates · 4 pages	View document
2 Apr 2026	Termination of appointment of Graeme Lewis Karavis as a director on 2026-03-31 · 1 page	View document
12 Jan 2026	Satisfaction of charge 13 in full · 1 page	View document
12 Jan 2026	Satisfaction of charge 10 in full · 1 page	View document
12 Jan 2026	Satisfaction of charge 11 in full · 1 page	View document
12 Jan 2026	Satisfaction of charge 12 in full · 1 page	View document
23 Dec 2025	Resolutions · 2 pages	View document
23 Dec 2025	CAP-SS · 1 page	View document
23 Dec 2025	Statement of capital on 2025-12-23 · 3 pages	View document
23 Dec 2025	SH20 · 1 page	View document
19 Dec 2025	Statement of capital following an allotment of shares on 2025-12-17 · 3 pages	View document
29 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
14 Apr 2025	Confirmation statement made on 2025-04-05 with no updates · 3 pages	View document
23 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
5 Apr 2024	Confirmation statement made on 2024-04-05 with no updates · 3 pages	View document
14 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
20 Apr 2023	Appointment of Mr Graeme Lewis Karavis as a director on 2023-04-18 · 2 pages	View document
11 Apr 2023	Confirmation statement made on 2023-04-05 with no updates · 3 pages	View document
2 Mar 2023	Termination of appointment of Thomas David Rolt as a director on 2023-03-01 · 1 page	View document
12 Jan 2023	Director's details changed for Mr Thomas David Rolt on 2023-01-05 · 2 pages	View document
5 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
5 Apr 2022	Confirmation statement made on 2022-04-05 with no updates · 3 pages	View document
13 Dec 2021	Appointment of Mr Matthew James Critchlow as a director on 2021-11-30 · 2 pages	View document
13 Dec 2021	Termination of appointment of Amanda Louise Del Prete as a director on 2021-11-30 · 1 page	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
6 Apr 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES	View document
1 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
10 Jul 2019	DIRECTOR APPOINTED MR JOHN MALCOLM FRANEY	View document
10 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR RICKY SINGH	View document
9 Apr 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES	View document
8 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT	View document
12 Dec 2018	DIRECTOR APPOINTED MRS AMANDA LOUISE DEL PRETE	View document
4 Oct 2018	APPOINTMENT TERMINATED, SECRETARY HOMERA NAJIB	View document
4 Oct 2018	SECRETARY APPOINTED MRS PHILLIPA JANE DIXSON	View document
27 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
9 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROOP SINGH / 08/08/2018	View document
11 Apr 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES	View document
9 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY	View document
9 Nov 2017	DIRECTOR APPOINTED MR RICKY ROOP SINGH	View document
23 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
9 Aug 2017	PSC'S CHANGE OF PARTICULARS / GREETING CARD HOUSE LIMITED / 01/06/2017	View document
7 Jun 2017	SECRETARY APPOINTED MRS HOMERA NAJIB	View document
7 Jun 2017	REGISTERED OFFICE CHANGED ON 07/06/2017 FROM HALLMARK HOUSE BINGLEY ROAD BRADFORD WEST YORKSHIRE BD9 6SD	View document
7 Jun 2017	APPOINTMENT TERMINATED, SECRETARY PATRICIA GARDINER	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES	View document
1 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
7 Apr 2016	Annual return made up to 5 April 2016 with full list of shareholders	View document
6 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS	View document
24 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
9 Apr 2015	Annual return made up to 5 April 2015 with full list of shareholders	View document
14 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 Apr 2014	Annual return made up to 5 April 2014 with full list of shareholders	View document
24 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Apr 2013	Annual return made up to 5 April 2013 with full list of shareholders	View document
24 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
15 Jun 2012	DIRECTOR APPOINTED TIMOTHY MARK BUSBY	View document
13 Apr 2012	Annual return made up to 5 April 2012 with full list of shareholders	View document
20 Jan 2012	DIRECTOR APPOINTED STEVEN PAUL WRIGHT	View document
10 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR IAN STUART	View document
10 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY	View document
3 Jan 2012	DIRECTOR APPOINTED MS ANNE SHIELS	View document
12 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Apr 2011	Annual return made up to 5 April 2011 with full list of shareholders	View document
24 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 23/06/2010	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 23/06/2010	View document
23 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 23/06/2010	View document
16 Apr 2010	Annual return made up to 5 April 2010 with full list of shareholders	View document
18 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Apr 2009	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS	View document
20 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Apr 2008	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS	View document
29 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Apr 2007	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
11 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 Apr 2006	DIRECTOR RESIGNED	View document
10 Apr 2006	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS	View document
10 Apr 2006	DIRECTOR RESIGNED	View document
23 Dec 2005	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	NEW DIRECTOR APPOINTED	View document
3 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Apr 2005	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
15 Apr 2004	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS	View document
24 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 Apr 2003	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
14 Oct 2002	NEW DIRECTOR APPOINTED	View document
14 Oct 2002	DIRECTOR RESIGNED	View document
25 Apr 2002	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS	View document
4 Nov 2001	REGISTERED OFFICE CHANGED ON 04/11/01 FROM: HALLMARK CARDS (HOLDINGS) DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW	View document
14 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
9 May 2001	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS	View document
27 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
7 Jul 2000	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
9 May 2000	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS	View document
29 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
20 Oct 1999	NEW DIRECTOR APPOINTED	View document
11 Oct 1999	DIRECTOR RESIGNED	View document
14 Jul 1999	REGISTERED OFFICE CHANGED ON 14/07/99 FROM: DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW	View document
14 May 1999	NEW SECRETARY APPOINTED	View document
28 Apr 1999	SECRETARY RESIGNED	View document
14 Apr 1999	RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS	View document
11 Jan 1999	FULL ACCOUNTS MADE UP TO 10/03/98	View document
14 Dec 1998	REGISTERED OFFICE CHANGED ON 14/12/98 FROM: C/O HAMMOND SUDDARDS TRINITY COURT 16 JOHN DALTON STREET MANCHESTER LANCASHIRE M60 8HS	View document
11 Dec 1998	ACC. REF. DATE SHORTENED FROM 10/03/99 TO 31/12/98	View document
5 May 1998	RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS	View document
11 Dec 1997	FULL ACCOUNTS MADE UP TO 10/03/97	View document
20 Oct 1997	NEW DIRECTOR APPOINTED	View document
20 Oct 1997	SECRETARY RESIGNED	View document
20 Oct 1997	NEW SECRETARY APPOINTED	View document
20 Oct 1997	DIRECTOR RESIGNED	View document
29 May 1997	FULL ACCOUNTS MADE UP TO 10/03/96	View document
16 Apr 1997	RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS	View document
29 Nov 1996	ACC. REF. DATE EXTENDED FROM 31/01/96 TO 10/03/96	View document
22 Oct 1996	REGISTERED OFFICE CHANGED ON 22/10/96 FROM: DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW	View document
14 Oct 1996	NEW DIRECTOR APPOINTED	View document
14 Oct 1996	DIRECTOR RESIGNED	View document
10 Oct 1996	REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 33 COTTENHAM LANE CAMBRIDGE INDUSTRIAL AREA SALFORD MANCHESTER M7 9TW	View document
20 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 1996	NEW SECRETARY APPOINTED	View document
4 Jul 1996	SECRETARY RESIGNED	View document
3 Jul 1996	FULL ACCOUNTS MADE UP TO 31/01/95	View document
7 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jun 1996	RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS	View document
22 May 1996	DIRECTOR RESIGNED	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
16 Apr 1996	NEW SECRETARY APPOINTED	View document
16 Apr 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
8 Mar 1996	COMPANY NAME CHANGED MACSEL GREETINGS LIMITED CERTIFICATE ISSUED ON 08/03/96	View document
27 Jun 1995	RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 93 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Dec 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
19 Apr 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
19 Apr 1994	RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS	View document
19 Apr 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
9 Dec 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
21 May 1993	RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS	View document
21 May 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
21 May 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Jan 1993	AUDITOR'S RESIGNATION	View document
28 Sep 1992	NEW DIRECTOR APPOINTED	View document
28 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
9 Sep 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
19 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1992	RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS	View document
13 May 1992	DIRECTOR RESIGNED	View document
11 May 1992	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01	View document
24 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jul 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 1991	RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS	View document
29 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 May 1991	NC INC ALREADY ADJUSTED 10/04/91	View document
8 May 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/91	View document
8 May 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 May 1991	Memorandum and Articles of Association · 6 pages	View document
9 Apr 1991	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/03/91	View document
9 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 1991	DIRECTOR RESIGNED	View document
9 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Apr 1991	REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 40A YORK PLACE LEEDS LS1 2ED	View document
9 Apr 1991	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Mar 1991	RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS	View document
20 Mar 1991	ADOPT MEM AND ARTS 07/03/91	View document
5 Feb 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1990	NEW DIRECTOR APPOINTED	View document
9 Aug 1990	NEW DIRECTOR APPOINTED	View document
9 Aug 1990	NEW DIRECTOR APPOINTED	View document
9 Aug 1990	NEW DIRECTOR APPOINTED	View document
10 Apr 1990	RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS	View document
10 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
26 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
19 Sep 1989	ALTER MEM AND ARTS 080989	View document
19 Sep 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1989	AUDITOR'S RESIGNATION	View document
13 Jul 1989	REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 33 COTTINGHAM LANE CAMBRIDGE INDUSTRIAL AREA SALFORD 7	View document
13 Jul 1989	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03	View document
13 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Oct 1988	RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS	View document
5 Sep 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88	View document
20 Jan 1988	RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS	View document
20 Jan 1988	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87	View document
19 Nov 1986	RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS	View document
19 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86	View document
17 Sep 1986	GAZETTABLE DOCUMENT	View document
4 Sep 1986	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04	View document
31 Jul 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 1986	FINANCIAL ASSISTANCE - SHARES ACQUISITIONQUISITION	View document
15 Jul 1986	ALT MEM AND ARTS	View document
15 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jul 1986	GAZETTABLE DOCUMENT	View document
15 Jul 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jul 1986	OTHER RESOLUTION	View document