FLEXIDRIVE (NORWICH) LIMITED

Company Documents

DateDescription
28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 66 SALHOUSE ROAD NEW RACKHEATH NORWICH NORFOLK NR13 6AA

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19/01/1919 January 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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19/01/1919 January 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/01/1919 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/01/191 January 2019 VOLUNTARY STRIKE OFF SUSPENDED

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09/10/189 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/10/182 October 2018 APPLICATION FOR STRIKING-OFF

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06/07/186 July 2018 30/09/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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29/06/1729 June 2017 30/09/16 TOTAL EXEMPTION FULL

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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29/06/1629 June 2016 30/09/15 TOTAL EXEMPTION FULL

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09/12/159 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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02/07/152 July 2015 30/09/14 TOTAL EXEMPTION FULL

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10/12/1410 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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21/07/1421 July 2014 30/09/13 TOTAL EXEMPTION FULL

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05/12/135 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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01/07/131 July 2013 30/09/12 TOTAL EXEMPTION FULL

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22/01/1322 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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06/07/126 July 2012 30/09/11 TOTAL EXEMPTION FULL

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18/11/1118 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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28/11/1028 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PAUL HOWLETT / 27/09/2010

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28/11/1028 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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20/10/1020 October 2010 30/09/09 TOTAL EXEMPTION FULL

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29/12/0929 December 2009 Annual return made up to 27 September 2009 with full list of shareholders

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07/08/097 August 2009 30/09/08 TOTAL EXEMPTION FULL

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03/08/093 August 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0811 September 2008 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/04/0730 April 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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27/03/0727 March 2007 FIRST GAZETTE

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08/11/058 November 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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13/07/0413 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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