FLEX BUILDING & CONSTRUCTION LTD

Company number 07509818 ·

Dissolved

55 filings

Date Filing
5 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
5 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Apr 2023 Voluntary strike-off action has been suspended View document
12 Apr 2023 Voluntary strike-off action has been suspended · 1 page View document
14 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Mar 2023 First Gazette notice for voluntary strike-off View document
3 Mar 2023 Application to strike the company off the register · 1 page View document
31 Jan 2023 Micro company accounts made up to 2022-01-31 · 3 pages View document
18 Oct 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
31 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
13 Oct 2021 Confirmation statement made on 2021-09-19 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 19A COVENTRY ROAD CUBBINGTON WARWICKSHIRE CV32 7JN View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
15 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
23 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 19A COVENTRY ROAD CUBBINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7JN View document
27 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075098180001 View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN HABLE View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN HABLE View document
24 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR VIKAS TARA View document
20 Aug 2014 SECRETARY APPOINTED MR VIKAS TARA View document
11 Aug 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
6 Aug 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM GROUND FLOOR 6 GLOUCESTER STREET LEAMINGTON SPA WARWICKSHIRE CV31 1EE View document
30 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
30 Apr 2014 30/04/14 STATEMENT OF CAPITAL GBP 800 View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN LEWIS View document
17 Apr 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
28 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Mar 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
3 Nov 2011 DIRECTOR APPOINTED MR MARTIN HABLE View document
28 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document