FLEXIBLE GRAPHICS LIMITED

Company number 01948996 ·

Dissolved

99 filings

Date Filing
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY KINGSWAY LONDON WC2B 6UN View document
16 Dec 2017 DISS40 (DISS40(SOAD)) View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
12 Dec 2017 FIRST GAZETTE View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Sep 2016 DISS40 (DISS40(SOAD)) View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
9 Aug 2016 FIRST GAZETTE View document
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Jun 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
30 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAUER View document
31 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
30 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN HUGO BAUER / 01/01/2014 View document
8 Oct 2013 DIRECTOR APPOINTED MR HUGH COOKE View document
7 Oct 2013 DIRECTOR APPOINTED MR NIGEL DAVID COOPER View document
7 Oct 2013 DIRECTOR APPOINTED MR MICHAEL VINCENT RUSSELL View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL VICKERS View document
16 Sep 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013 View document
16 Sep 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM BEECHINGS WAY ALFORD LINCOLNSHIRE LN13 9JE View document
1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
5 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
23 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
22 May 2012 APPOINTMENT TERMINATED, SECRETARY SHIRLEY WHITE View document
2 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
6 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN HUGO BAUER / 07/05/2010 View document
21 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HERBERT VICKERS / 07/05/2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK WHITE / 07/05/2010 View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
9 Apr 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
30 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
26 Apr 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View document
26 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
7 Apr 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
16 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
21 Apr 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
21 Jun 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: AMBER HOUSE WINDMILL LANE ALFORD LINCOLNSHIRE LN13 9AA View document
21 Apr 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
14 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
14 Jul 2003 NEW DIRECTOR APPOINTED View document
13 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
22 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
24 Apr 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
25 Apr 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
9 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
9 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
14 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
14 Jun 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
20 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
15 Apr 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS View document
29 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 View document
17 Apr 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS View document
17 Jul 1996 REGISTERED OFFICE CHANGED ON 17/07/96 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT View document
16 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
24 Apr 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
24 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 View document
9 May 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
2 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 View document
19 May 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS View document
19 May 1994 S386 DISP APP AUDS 04/05/93 View document
19 May 1994 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 View document
26 Apr 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS View document
29 Sep 1992 EXEMPTION FROM APPOINTING AUDITORS 27/05/92 View document
8 Sep 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
18 May 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS View document
16 Jul 1991 RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS View document
10 Jul 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
27 Jul 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS View document
27 Jul 1990 LOCATION OF REGISTER OF MEMBERS View document
24 Jul 1990 EXEMPTION FROM APPOINTING AUDITORS 05/04/90 View document
14 May 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
3 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
3 Aug 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS View document
16 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
27 May 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS View document
27 May 1988 DIRECTOR RESIGNED View document
3 Aug 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS View document
26 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
21 Oct 1986 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 View document
22 Nov 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/85 View document
20 Sep 1985 CERTIFICATE OF INCORPORATION View document