FLEXELLO LIMITED
Company number 04198442 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Sep 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Aug 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Aug 2017 | FIRST GAZETTE | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 19 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE | View document |
| 21 Dec 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 21 Dec 2015 | REDUCE ISSUED CAPITAL 16/12/2015 | View document |
| 21 Dec 2015 | SOLVENCY STATEMENT DATED 16/12/15 | View document |
| 17 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041984420001 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DERRICK TOWELL | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS | View document |
| 27 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR JOHN ANDREW SMITHIES | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY DERRICK TOWELL | View document |
| 28 Aug 2014 | SECRETARY APPOINTED MR JOHN ANDREW SMITHIES | View document |
| 13 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041984420001 | View document |
| 25 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MR JOHN HINDS | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR RICHARD WILLIAM WHITE | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLY | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL | View document |
| 6 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAHALIS | View document |
| 3 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUHON TUCKER | View document |
| 4 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SMITH | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED MR SCOTT CHRISTIAN CHAHALIS | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITZKER | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 14 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: GOLDS GREEN WORKS BAGNALL STREET HILL TOP WEST BROMWICH B70 0TZ | View document |
| 23 Dec 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/12/04 | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Oct 2004 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: C/O COLSON CASTORS LIMITED GOLDS GREEN WORKS BAGNALL STREET HILL TOP WEST BROMWICH WEST MIDLANDS B70 0TZ | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: C/O THE MARMON GROUP LIMITED BROADACRE HOUSE 16-20 LOWTHER STREET CARLISLE CUMBRIA CA3 8DA | View document |
| 11 Dec 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 136 EDINBURGH AVENUE SLOUGH BERKSHIRE SL1 4SS | View document |
| 11 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 15 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2001 | � NC 100/3297869 22/0 | View document |
| 15 Aug 2001 | NC INC ALREADY ADJUSTED 22/06/01 | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | SECRETARY RESIGNED | View document |
| 6 Jun 2001 | COMPANY NAME CHANGED MINMAR (558) LIMITED CERTIFICATE ISSUED ON 06/06/01; RESOLUTION PASSED ON 29/05/01 | View document |
| 1 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 11 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |