FLEXIGLOBAL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 07/08/247 August 2024 | Liquidators' statement of receipts and payments to 2024-04-24 |
| 27/06/2327 June 2023 | Liquidators' statement of receipts and payments to 2023-04-24 |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Appointment of a voluntary liquidator |
| 05/05/225 May 2022 | Registered office address changed from 203 Askern Road Bentley Doncaster DN5 0JR England to Tong Hall Tong Lane Tong Bradford BD4 0RR on 2022-05-05 |
| 05/05/225 May 2022 | Declaration of solvency |
| 05/05/225 May 2022 | Resolutions |
| 15/06/2115 June 2021 | FULL ACCOUNTS MADE UP TO 31/03/21 |
| 10/06/2110 June 2021 | DIRECTOR APPOINTED MR KEVAN JOHN UPPERDINE |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, DIRECTOR MIRLENE TALJAARD |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, DIRECTOR QA NOMINEES LIMITED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 05/12/205 December 2020 | DISS40 (DISS40(SOAD)) |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/10/1918 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | NOTIFICATION OF PSC STATEMENT ON 01/02/2018 |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM FLEXIGLOBAL (UK) LIMITED BROOKLANDS ROAD ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7BA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CESSATION OF SAURABH KALANI AS A PSC |
| 13/03/1813 March 2018 | CESSATION OF ALLEN DAVID CRESWELL AS A PSC |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR SAURAHH KALANI / 01/07/2016 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SAURABH KALANI |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MRS MIRLENE HELEN LORAINE TALJAARD |
| 05/03/185 March 2018 | CORPORATE DIRECTOR APPOINTED QA NOMINEES LIMITED |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLEN CRESSWELL |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALLEN CRESSELL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 13/07/1713 July 2017 | CESSATION OF KEVAN JOHN UPPERDINE AS A PSC |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVAN UPPERDINE |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 18/09/1518 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | AUDITOR'S RESIGNATION |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/08/1428 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/08/138 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED SAURABH KALANI |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM C/O BW DAVIES MANAGEMENT CONSULTANTS MURDOCH HOUSE HEMMINGFIELD ROAD WOMBWELL BARNSLEY S73 0LY |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/111 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN JOHN UPPERDINE / 01/09/2011 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALLEN DAVID CRESSELL / 01/09/2011 |
| 24/05/1124 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED ALLEN CRESSWELL |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 26/04/1026 April 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 100000 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/0930 September 2009 | SECRETARY APPOINTED ALLEN DAVID CRESSELL |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHERYL UPPERDINE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE DIXON |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED KEVAN JOHN UPPERDINE |
| 27/08/0927 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED CHERYL UPPERDINE |
| 13/08/0813 August 2008 | SECRETARY APPOINTED CHRISTINE DIXON |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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