FLEXIBOX LIMITED

Company number 00501983 · Monitor this company

Dissolved

141 filings

Date	Filing
25 Feb 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
12 Feb 2020	APPLICATION FOR STRIKING-OFF	View document
17 Jan 2020	SOLVENCY STATEMENT DATED 09/01/20	View document
17 Jan 2020	STATEMENT BY DIRECTORS	View document
17 Jan 2020	17/01/20 STATEMENT OF CAPITAL GBP 1	View document
17 Jan 2020	REDUCE ISSUED CAPITAL 14/01/2020	View document
4 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19	View document
28 Jun 2019	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES	View document
12 Apr 2019	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18	View document
8 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18	View document
31 Jul 2018	Annual accounts for the year ending 31 July 2018	View accounts
27 Jun 2018	CESSATION OF SMITHS GROUP INTERNATIONAL HOLDINGS AS A PSC	View document
27 Jun 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES	View document
27 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CRANE GROUP LTD	View document
6 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17	View document
22 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID TALLENTIRE	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES	View document
5 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16	View document
20 Apr 2017	DIRECTOR APPOINTED ADAM DAVID POWELL	View document
20 Apr 2017	DIRECTOR APPOINTED CHRISTOPHER DAVID HUGHES	View document
19 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON	View document
30 Jun 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
30 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH TALLENTIRE / 29/06/2016	View document
27 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15	View document
7 Jul 2015	Annual return made up to 20 June 2015 with full list of shareholders	View document
25 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14	View document
17 Jul 2014	Annual return made up to 20 June 2014 with full list of shareholders	View document
29 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13	View document
3 Sep 2013	SECOND FILING WITH MUD 20/06/13 FOR FORM AR01	View document
12 Aug 2013	Annual return made up to 20 June 2013 with full list of shareholders	View document
23 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12	View document
16 Jul 2012	Annual return made up to 20 June 2012 with full list of shareholders	View document
18 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11	View document
28 Mar 2012	SECRETARY APPOINTED ADAM DAVID POWELL	View document
28 Mar 2012	APPOINTMENT TERMINATED, SECRETARY DAVID WHITING	View document
19 Jul 2011	20/06/11 NO CHANGES	View document
1 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10	View document
25 Jun 2010	Annual return made up to 20 June 2010 with full list of shareholders	View document
16 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09	View document
17 Aug 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	View document
2 May 2009	FULL ACCOUNTS MADE UP TO 31/07/08	View document
8 Apr 2009	DIRECTOR APPOINTED DAVID HUGH TALLENTIRE	View document
8 Apr 2009	APPOINTMENT TERMINATED DIRECTOR FRANK RICHARDSON	View document
8 Jan 2009	SECRETARY APPOINTED MR DAVID MICHAEL WHITING	View document
8 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DAVID PENN	View document
8 Jan 2009	APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE	View document
8 Jan 2009	DIRECTOR APPOINTED MR FRANK JAMES RICHARDSON	View document
18 Jul 2008	RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS	View document
9 May 2008	FULL ACCOUNTS MADE UP TO 31/07/07	View document
15 Nov 2007	RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS	View document
20 Sep 2007	DIRECTOR RESIGNED	View document
20 Sep 2007	NEW DIRECTOR APPOINTED	View document
20 Sep 2007	NEW SECRETARY APPOINTED	View document
20 Sep 2007	SECRETARY RESIGNED	View document
17 May 2007	FULL ACCOUNTS MADE UP TO 31/07/06	View document
4 Jul 2006	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	FULL ACCOUNTS MADE UP TO 31/07/05	View document
30 Jun 2005	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	FULL ACCOUNTS MADE UP TO 31/07/04	View document
6 Jul 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	View document
12 May 2004	FULL ACCOUNTS MADE UP TO 02/08/03	View document
2 Jul 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS	View document
4 Jun 2003	FULL ACCOUNTS MADE UP TO 03/08/02	View document
20 Mar 2003	AUDITOR'S RESIGNATION	View document
19 Jul 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS	View document
1 Jul 2002	DIRECTOR RESIGNED	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
6 Jun 2002	FULL ACCOUNTS MADE UP TO 04/08/01	View document
6 Feb 2002	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: NASH ROAD, TRAFFORD PARK, MANCHESTER, M17 1SS	View document
9 Jan 2002	DIRECTOR RESIGNED	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Jul 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS	View document
11 May 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01	View document
29 Jan 2001	DIRECTOR RESIGNED	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Jul 2000	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS	View document
6 Feb 2000	NEW DIRECTOR APPOINTED	View document
6 Feb 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
9 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jul 1999	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS	View document
10 Apr 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Apr 1999	NEW SECRETARY APPOINTED	View document
12 Feb 1999	DIRECTOR RESIGNED	View document
10 Dec 1998	ALTER MEM AND ARTS 30/11/98	View document
31 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 1998	DIRECTOR RESIGNED	View document
14 Jul 1998	RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS	View document
6 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 May 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jul 1997	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS	View document
25 Jul 1996	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS	View document
25 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 May 1996	NEW DIRECTOR APPOINTED	View document
2 May 1996	DIRECTOR RESIGNED	View document
15 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 1995	ALTER MEM AND ARTS 18/08/95	View document
24 Aug 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Jul 1995	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 63 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Aug 1994	RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS	View document
13 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Dec 1993	S386 DISP APP AUDS 17/11/93	View document
2 Dec 1993	NEW DIRECTOR APPOINTED	View document
22 Oct 1993	DIRECTOR RESIGNED	View document
5 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Jul 1993	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS	View document
13 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Jul 1992	RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS	View document
24 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Jul 1991	RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS	View document
12 Jul 1990	RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS	View document
12 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Sep 1989	RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS	View document
6 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Jul 1989	NEW DIRECTOR APPOINTED	View document
27 Jan 1989	DIRECTOR RESIGNED	View document
19 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Sep 1988	RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS	View document
9 Jun 1988	NEW DIRECTOR APPOINTED	View document
22 Jan 1988	NEW DIRECTOR APPOINTED	View document
7 Dec 1987	NEW DIRECTOR APPOINTED	View document
18 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1987	RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS	View document
25 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
4 Aug 1987	DIRECTOR RESIGNED	View document
30 Sep 1986	DIRECTOR RESIGNED	View document
12 Sep 1986	NEW DIRECTOR APPOINTED	View document
22 Jul 1986	RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS	View document
22 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
16 Jul 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84	View document
8 Feb 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/85	View document
1 Aug 1963	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/63	View document
4 Dec 1951	CERTIFICATE OF INCORPORATION	View document