CompaniesInTheUK

FLEXAR LIMITED

Company number 05559982 ·

Dissolved

91 filings

Date Filing
30 Aug 2023 Final Gazette dissolved following liquidation View document
30 Aug 2023 Final Gazette dissolved following liquidation · 1 page View document
30 May 2023 Return of final meeting in a members' voluntary winding up · 150 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-09 with no updates · 3 pages View document
13 Jul 2021 Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard, 32 London Bridge Street London SE1 9SG on 2021-07-13 · 2 pages View document
23 Jun 2019 DIRECTOR APPOINTED MR STEPHEN GIBBS View document
23 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON View document
23 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA View document
23 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA View document
23 Jun 2019 DIRECTOR APPOINTED MR CURT CALAWAY View document
23 Jun 2019 REGISTERED OFFICE CHANGED ON 23/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ UNITED KINGDOM View document
2 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Dec 2018 DIRECTOR APPOINTED MR RUBENS FERNANDES PEREIRA View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG View document
2 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
2 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
2 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View document
5 Sep 2018 CESSATION OF BRF INVICTA LIMITED AS A PSC View document
5 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED View document
24 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK View document
24 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI View document
24 Nov 2017 DIRECTOR APPOINTED SIMON CHENG View document
24 Nov 2017 DIRECTOR APPOINTED DANIEL PAULO HAMADA View document
24 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN View document
24 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO View document
30 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
30 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
30 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
30 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
24 Oct 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI View document
9 Jan 2017 DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN View document
9 Jan 2017 DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI View document
28 Dec 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View document
28 Dec 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View document
23 Dec 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View document
23 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI View document
8 Sep 2016 CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED View document
8 Sep 2016 DIRECTOR APPOINTED MR DJAVAN BIFFI View document
8 Sep 2016 DIRECTOR APPOINTED MR RODRIGO ALVES COELHO View document
8 Sep 2016 APPOINTMENT TERMINATED, SECRETARY COLIN NORTON View document
8 Sep 2016 DIRECTOR APPOINTED MR DALVI MARCELO RUDECK View document
12 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
12 Aug 2016 SAIL ADDRESS CHANGED FROM: C/O SMITHFIELD ACCOUNTANTS LLP 117 CHARTERHOUSE STREET LONDON EC1M 6AA UNITED KINGDOM View document
14 Apr 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Mar 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG View document
10 Mar 2016 DIRECTOR APPOINTED ROBERTO BANFI View document
10 Mar 2016 DIRECTOR APPOINTED DR COLIN NORTON View document
10 Mar 2016 SECRETARY APPOINTED COLIN NORTON View document
10 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE View document
11 Feb 2016 STATEMENT OF COMPANY'S OBJECTS View document
11 Feb 2016 ADOPT ARTICLES 28/01/2016 View document
10 Sep 2015 Annual return made up to 9 September 2015 with full list of shareholders View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Sep 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Sep 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
20 Feb 2013 03/05/11 STATEMENT OF CAPITAL GBP 400 View document
11 Sep 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Sep 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 May 2011 ACQUIRE ENTIRE ORD SHARE CAP OF GESPAR TRADING LTD, SMINKIES LTD AND DERIPAK LTD 03/05/2011 View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Sep 2010 SAIL ADDRESS CREATED View document
13 Sep 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
13 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Sep 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Sep 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Sep 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View document
30 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 View document
12 Sep 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
17 Nov 2005 DIRECTOR RESIGNED View document
17 Nov 2005 SECRETARY RESIGNED View document
17 Nov 2005 NEW SECRETARY APPOINTED View document
17 Nov 2005 NEW DIRECTOR APPOINTED View document
14 Oct 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
11 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document