FLEXICHEM LIMITED

Company number 03271595 ·

Dissolved

87 filings

Date Filing
2 Oct 2025 Final Gazette dissolved following liquidation View document
2 Oct 2025 Final Gazette dissolved following liquidation · 1 page View document
9 Oct 2024 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
26 Sep 2024 Change of details for Mrs Jill Alexandra Derbyshire as a person with significant control on 2024-09-26 · 2 pages View document
26 Sep 2024 Change of details for Mr Michael James Pickard as a person with significant control on 2024-09-26 · 2 pages View document
26 Sep 2024 Change of details for Mr John David Pickard as a person with significant control on 2024-09-26 · 2 pages View document
2 Aug 2024 Registered office address changed from Heather House 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU United Kingdom to Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2024-08-02 · 3 pages View document
2 Aug 2024 Statement of affairs · 9 pages View document
2 Aug 2024 Resolutions · 1 page View document
2 Aug 2024 Appointment of a voluntary liquidator · 3 pages View document
8 Nov 2023 Confirmation statement made on 2023-10-31 with updates · 4 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
3 Nov 2022 Total exemption full accounts made up to 2021-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 Nov 2021 Notification of Michael James Pickard as a person with significant control on 2021-10-01 · 2 pages View document
17 Nov 2021 Notification of Jill Alexandra Derbyshire as a person with significant control on 2021-10-01 · 2 pages View document
17 Nov 2021 Confirmation statement made on 2021-10-31 with updates · 5 pages View document
16 Nov 2021 Notification of John David Pickard as a person with significant control on 2021-10-01 · 2 pages View document
16 Nov 2021 Cessation of Thomas Pickard as a person with significant control on 2021-10-01 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
20 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
22 Sep 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM HEATHER HOUSE 473 WARRINGTON ROAD, CULCHETH WARRINGTON CHESHIRE WA3 5QU View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
7 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
10 Dec 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 Dec 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
29 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
18 Jan 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
18 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Nov 2008 RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
29 Nov 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
10 Dec 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
23 Jan 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
1 Aug 2005 S386 DISP APP AUDS 11/07/05 View document
1 Aug 2005 S366A DISP HOLDING AGM 11/07/05 View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
11 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
11 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
1 Mar 2004 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
1 Mar 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
22 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
11 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
25 Jan 2002 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
11 Dec 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: BEECH HOUSE HOB HEY LANE, CULCHETH WARRINGTON CHESHIRE WA3 4NJ View document
13 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
8 Dec 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
7 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
26 Jul 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 17 GEORGE STREET ST HELENS MERSEYSIDE WA10 1DB View document
24 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
9 Dec 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
3 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
16 Jan 1998 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
5 Nov 1996 DIRECTOR RESIGNED View document
5 Nov 1996 NEW DIRECTOR APPOINTED View document
5 Nov 1996 SECRETARY RESIGNED View document
5 Nov 1996 REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
5 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document