FLEXICO PACKAGING LIMITED

Company number 03849264 ·

Dissolved

70 filings

Date Filing
30 May 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 Mar 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Mar 2017 APPLICATION FOR STRIKING-OFF View document
15 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENT MUSITELLI View document
15 Jan 2017 DIRECTOR APPOINTED PASCAL MICHEL ANTOINE HEEMS View document
24 Oct 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM · UNIT D THE LODDON CENTRE WADE ROAD · BASINGSTOKE · HAMPSHIRE · RG24 8FL View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
30 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM · BURNT HEATH HOUSE · FRATING ROAD ARDLEIGH · COLCHESTER · ESSEX · CO7 7SY View document
4 Jun 2015 APPOINTMENT TERMINATED, SECRETARY HING MIEN-DANIEL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Nov 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
27 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
17 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 May 2013 APPOINTMENT TERMINATED, SECRETARY JEAN-BERNARD DE PORET View document
15 May 2013 SECRETARY APPOINTED HING MIEN-DANIEL View document
29 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
29 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN-CHARLES MUSITELLI / 01/07/2012 View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ISABELLE MOULIN View document
27 Jun 2012 DIRECTOR APPOINTED LAURENT JEAN-CHARLES MUSITELLI View document
5 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
2 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
16 Nov 2010 SECRETARY APPOINTED JEAN-BERNARD DE PORET View document
16 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN BUGEON View document
16 Nov 2010 APPOINTMENT TERMINATED, SECRETARY JEAN BUGEON View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE BUGEON / 01/03/2010 View document
26 Oct 2010 SAIL ADDRESS CREATED View document
26 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE MOULIN / 01/03/2010 View document
6 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 Oct 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
5 Dec 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Nov 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS View document
15 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Jan 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Jan 2007 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
9 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jan 2006 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
9 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
30 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Nov 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
10 Dec 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
8 Jun 2003 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
18 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Feb 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: G OFFICE CHANGED 13/02/03 PLUMTREE COURT LONDON EC4A 4HT View document
10 Jan 2002 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
10 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Jan 2001 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
30 Jan 2000 S366A DISP HOLDING AGM 24/01/00 View document
14 Jan 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jan 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 DIRECTOR RESIGNED View document
14 Jan 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
14 Jan 2000 � NC 100/5000 06/01/00 View document
14 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jan 2000 REGISTERED OFFICE CHANGED ON 14/01/00 FROM: G OFFICE CHANGED 14/01/00 9 CHEAPSIDE LONDON EC2V 6AB View document
4 Jan 2000 COMPANY NAME CHANGED ALNERY NO.1913 LIMITED CERTIFICATE ISSUED ON 04/01/00 View document
28 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document