FLEXISPACE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1325 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/01/1329 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2012 |
| 25/01/1325 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 4 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF |
| 09/11/119 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/119 November 2011 | STATEMENT OF AFFAIRS/4.19 |
| 09/11/119 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/11/118 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 02/07/112 July 2011 | DISS40 (DISS40(SOAD)) |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 13 BLENHEIM TERRACE LONDON NW8 0EH |
| 10/06/1110 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM C/O WESTBURY 145-147 ST JOHN STREET LONDON EC1V 4PY |
| 25/08/1025 August 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 13/05/2010 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/05/1029 May 2010 | DISS40 (DISS40(SOAD)) |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 31/07/0931 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | SECRETARY APPOINTED WESTCO NOMINEES LIMITED |
| 07/08/087 August 2008 | DIRECTOR APPOINTED PAUL ADLER |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY ME SECRETARIES LIMITED |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR TAS CAR PARKING LIMITED |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR MJP INVESTMENTS LIMITED |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR OREN BARRIE |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: C/O MARRIOTTS 2ND FLOOR CAS GWENT CHAMBERS WELSH STREET CHEPSTOW MON NP16 5LN |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 16/11/0616 November 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: C/O TUCKER TURNER KINGSLEY WOOD & CO 18 BEDFORD ROW LONDON WC1R 4EQ |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 19 SUTHERLAND HOUSE ROSEBURY SQUARE WOODFORD GREEN ESSEX IG8 8NS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 20 BRAYFORD SQUARE EXMOUTH STREET LONDON E1 0SG |
| 23/05/0223 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: C/O 1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW |
| 28/02/0128 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 13/06/0013 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 105-111 EUSTON STREET LONDON NW1 2EW |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9913 May 1999 | Incorporation |
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