FLEXPHARM LIMITED

Company number 02682101 ·

Dissolved

77 filings

Date Filing
1 Mar 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Dec 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Dec 2015 APPLICATION FOR STRIKING-OFF View document
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Mar 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Apr 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Aug 2013 DISS40 (DISS40(SOAD)) View document
8 Aug 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
5 Aug 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM · FETCHAM PARK HOUSE LOWER ROAD · FETCHAM · LEATHERHEAD · SURREY · KT22 9HD View document
28 May 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
1 May 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
7 Jul 2011 Annual return made up to 29 January 2011 with full list of shareholders · 5 pages View document
13 Jun 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2HF · 2 pages View document
14 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
14 Dec 2010 31/12/09 TOTAL EXEMPTION FULL View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENCE GLICK / 29/01/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER JAMES SPEIRS / 29/01/2010 View document
21 Apr 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
6 Feb 2010 DISS40 (DISS40(SOAD)) View document
3 Feb 2010 31/12/08 TOTAL EXEMPTION FULL View document
26 Jan 2010 FIRST GAZETTE View document
30 Jan 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GLICK / 07/03/2008 View document
7 Mar 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
7 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jan 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
15 Apr 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Feb 2002 RETURN MADE UP TO 29/01/02; NO CHANGE OF MEMBERS View document
5 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
21 Feb 2001 RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 May 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
28 Apr 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
9 Sep 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
4 Mar 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS View document
9 Oct 1998 VARYING SHARE RIGHTS AND NAMES 23/09/98 View document
9 Oct 1998 NC INC ALREADY ADJUSTED 23/09/98 View document
9 Oct 1998 S-DIV 23/09/98 View document
9 Oct 1998 ALTER MEM AND ARTS 23/09/98 View document
9 Oct 1998 � NC 100/200 23/09/98 View document
9 Oct 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/09/98 View document
15 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
9 Apr 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 36 GROVE ROAD SUTTON SURREY SM1 1BS View document
6 Feb 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS View document
3 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
20 Mar 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS View document
3 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
20 Mar 1996 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS View document
4 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
21 Feb 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS View document
1 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
19 Feb 1994 RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS View document
1 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
11 Mar 1993 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS View document
17 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
31 Mar 1992 COMPANY NAME CHANGED DUALFLEX LIMITED CERTIFICATE ISSUED ON 01/04/92 View document
27 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1992 REGISTERED OFFICE CHANGED ON 27/02/92 FROM: G OFFICE CHANGED 27/02/92 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
29 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document