FLEXIBAK LIMITED

Company number 04241786 ·

Dissolved

79 filings

Date Filing
9 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
24 Jun 2025 First Gazette notice for voluntary strike-off View document
24 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
16 Jun 2025 Application to strike the company off the register · 1 page View document
8 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
1 Jul 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
29 May 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
20 Sep 2022 Registered office address changed from Cansdales Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS to Cansdales St Marys Court the Broadway Amersham HP7 0UT on 2022-09-20 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
13 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
26 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
2 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
4 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
6 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
29 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
14 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
17 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
18 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
4 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
5 Apr 2011 COMPANY NAME CHANGED AUTOROUTE LIMITED CERTIFICATE ISSUED ON 05/04/11 View document
25 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
3 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX EDWARD MCGLASHAN / 03/03/2010 View document
15 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART MCGLASHAN / 03/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUTHERFORD MCGLASHAN / 03/03/2010 View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM SUITE 2 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LX View document
27 May 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
19 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 45 CIRENCESTER ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8EX View document
22 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
22 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
23 Apr 2008 DIRECTOR APPOINTED IAN STEWART MCGLASHAN View document
23 Apr 2008 DIRECTOR APPOINTED ALEX EDWARD MCGLASHAN View document
23 Apr 2008 APPOINTMENT TERMINATED DIRECTOR GLORIA MCGLASHAN View document
27 Mar 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
25 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
31 Mar 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
19 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
13 Mar 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
6 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
10 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
29 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
21 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
6 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: GLOUCESTERSHIRE AIRPORT CHELTENHAM GLOUCESTERSHIRE GL51 6SP View document
11 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
30 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
21 Jun 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS View document
26 Apr 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View document
12 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Jul 2001 DIRECTOR RESIGNED View document
12 Jul 2001 SECRETARY RESIGNED View document
12 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
27 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document