FLESMITEC LIMITED

Company number 04157121 ·

Dissolved

68 filings

Date Filing
28 Mar 2024 Final Gazette dissolved following liquidation View document
28 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
28 Dec 2023 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
2 Sep 2023 Liquidators' statement of receipts and payments to 2023-07-06 · 15 pages View document
3 Aug 2023 Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Coporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-08-03 · 2 pages View document
8 Nov 2021 Change of details for Emrac Limited as a person with significant control on 2021-10-30 · 2 pages View document
25 Oct 2021 Micro company accounts made up to 2021-04-30 · 4 pages View document
22 Oct 2021 Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 2021-10-22 · 1 page View document
26 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
7 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
1 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
8 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
8 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE SMITH / 08/02/2016 View document
7 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 08/02/2016 View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
28 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041571210001 View document
19 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 Nov 2014 SUB-DIVISION 21/10/14 View document
5 Nov 2014 ADOPT ARTICLES 21/10/2014 View document
19 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
7 Mar 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
16 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
5 Oct 2012 STATEMENT OF COMPANY'S OBJECTS View document
5 Oct 2012 VARYING SHARE RIGHTS AND NAMES View document
1 Mar 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
2 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 08/02/2010 View document
12 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
9 Apr 2009 CURREXT FROM 31/03/2009 TO 30/04/2009 View document
10 Mar 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
27 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Feb 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
14 Feb 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Feb 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 View document
20 Dec 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 8NB View document
14 May 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
29 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Mar 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Dec 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View document
9 Mar 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
17 May 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 View document
14 Apr 2001 SECRETARY RESIGNED View document
14 Apr 2001 DIRECTOR RESIGNED View document
14 Apr 2001 NEW SECRETARY APPOINTED View document
14 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document