FLEXOWRAP LIMITED

Company Documents

Date	Description
21/05/2421 May 2024	Final Gazette dissolved via compulsory strike-off View Document
21/05/2421 May 2024	Final Gazette dissolved via compulsory strike-off View Document
05/03/245 March 2024	First Gazette notice for compulsory strike-off View Document
05/03/245 March 2024	First Gazette notice for compulsory strike-off View Document
24/05/2324 May 2023	Accounts for a dormant company made up to 2022-08-31 View Document
29/03/2329 March 2023	Compulsory strike-off action has been discontinued View Document
29/03/2329 March 2023	Compulsory strike-off action has been discontinued View Document
28/03/2328 March 2023	Confirmation statement made on 2022-12-10 with updates View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
20/01/2220 January 2022	Confirmation statement made on 2021-12-10 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
16/03/2116 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
10/02/2110 February 2021	CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
11/05/2011 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
12/02/2012 February 2020	CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
02/04/192 April 2019	REGISTERED OFFICE CHANGED ON 02/04/2019 FROM CAVANS WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2SF View Document
02/04/192 April 2019	DISS40 (DISS40(SOAD)) View Document
02/04/192 April 2019	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View Document
01/04/191 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
05/03/195 March 2019	FIRST GAZETTE View Document
05/03/185 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
02/02/172 February 2017	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View Document
13/01/1713 January 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
01/02/161 February 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
10/12/1510 December 2015	Annual return made up to 10 December 2015 with full list of shareholders View Document
20/10/1520 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN FRANKS / 12/10/2015 View Document
20/10/1520 October 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS ISLA KAREN FRANKS / 12/10/2015 View Document
20/10/1520 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLA KAREN FRANKS / 12/10/2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
23/01/1523 January 2015	Annual return made up to 23 December 2014 with full list of shareholders View Document
12/01/1512 January 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
23/12/1323 December 2013	23/12/13 NO CHANGES View Document
12/12/1312 December 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
10/09/1310 September 2013	DIRECTOR APPOINTED MR STEVEN PRANCE JANES View Document

10/09/1310 September 2013	DIRECTOR APPOINTED MR IAN ROBERT HAYWOOD View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
18/07/1318 July 2013	ADOPT ARTICLES 02/07/2013 View Document
18/07/1318 July 2013	02/07/13 STATEMENT OF CAPITAL GBP 450.00 View Document
12/12/1212 December 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
04/12/124 December 2012	Annual return made up to 4 December 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
12/12/1112 December 2011	Annual return made up to 3 December 2011 with full list of shareholders View Document
09/12/119 December 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
02/02/112 February 2011	COMPANY NAME CHANGED SIB TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/02/11 View Document
02/02/112 February 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
10/01/1110 January 2011	Annual return made up to 3 December 2010 with full list of shareholders View Document
14/12/1014 December 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
27/11/0927 November 2009	Annual return made up to 2 November 2009 with full list of shareholders View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ISLA FRANKS / 26/11/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN FRANKS / 26/11/2009 View Document
10/11/0910 November 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
18/06/0918 June 2009	SECRETARY APPOINTED ISLA FRANKS View Document
02/06/092 June 2009	DIRECTOR APPOINTED BRIAN FRANKS View Document
02/06/092 June 2009	APPOINTMENT TERMINATED SECRETARY BRIAN FRANKS View Document
27/12/0827 December 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
15/12/0815 December 2008	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View Document
17/09/0817 September 2008	APPOINTMENT TERMINATED SECRETARY ISLA FRANKS View Document
17/09/0817 September 2008	SECRETARY APPOINTED BRIAN JOHN FRANKS View Document
05/09/085 September 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT OSBORNE View Document
05/09/085 September 2008	APPOINTMENT TERMINATED DIRECTOR STEWART DOWSETT View Document
13/05/0813 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
26/11/0726 November 2007	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View Document
12/09/0712 September 2007	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 View Document
27/04/0727 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View Document
10/01/0710 January 2007	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View Document
02/10/062 October 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/09/0626 September 2006	COMPANY NAME CHANGED THEOCREST AUTOMATION LIMITED CERTIFICATE ISSUED ON 26/09/06 View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	DIRECTOR RESIGNED View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
19/12/0519 December 2005	NEW DIRECTOR APPOINTED View Document
19/12/0519 December 2005	NEW DIRECTOR APPOINTED View Document
06/12/056 December 2005	NEW SECRETARY APPOINTED View Document
15/11/0515 November 2005	DIRECTOR RESIGNED View Document
15/11/0515 November 2005	SECRETARY RESIGNED View Document
02/11/052 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FLEXOWRAP LIMITED

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