FLEXTECH BROADBAND LIMITED
Company number 04125315 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 21 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP | View document |
| 16 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 18 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 18 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 20 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 4 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 4 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 22 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 6 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 17 Aug 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 4 Jul 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 14 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 10 Dec 2015 | SOLVENCY STATEMENT DATED 24/11/15 | View document |
| 10 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 10 Dec 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 10 Dec 2015 | REDUCE ISSUED CAPITAL 24/11/2015 | View document |
| 21 Sep 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 21 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 21 Sep 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jun 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 15 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 17 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 17 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 26 Jun 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 17 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 20 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 18 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 18 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 1 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | View document |
| 20 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | View document |
| 13 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 24 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | View document |
| 6 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | View document |
| 5 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 5 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE | View document |
| 4 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 26 Jan 2010 | ADOPT ARTICLES 07/01/2010 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX | View document |
| 18 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | SECTION 394 | View document |
| 15 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 16 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2004 | RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Jan 2004 | AMENDING 88(2) | View document |
| 16 Jan 2004 | AMENDING 88(2) | View document |
| 29 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | RESCINDING 882R | View document |
| 23 Dec 2003 | AMENDING FORM 882R | View document |
| 19 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW | View document |
| 13 Jan 2003 | RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS | View document |
| 8 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2002 | COMPANY NAME CHANGED CHELTRADING 283 LIMITED CERTIFICATE ISSUED ON 06/02/02 | View document |
| 15 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG | View document |
| 15 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2001 | SECRETARY RESIGNED | View document |
| 13 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR THE QUADRANGLE, IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX | View document |
| 23 Apr 2001 | SHARES AGREEMENT OTC | View document |
| 23 Apr 2001 | SHARES AGREEMENT OTC | View document |
| 23 Apr 2001 | SHARES AGREEMENT OTC | View document |
| 23 Apr 2001 | SHARES AGREEMENT OTC | View document |
| 23 Apr 2001 | SHARES AGREEMENT OTC | View document |
| 5 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | NC INC ALREADY ADJUSTED 16/03/01 | View document |
| 30 Mar 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Mar 2001 | £ NC 1000/1670600007 1 | View document |
| 23 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | ALTER ARTICLES 27/02/01 | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | S366A DISP HOLDING AGM 14/12/00 | View document |
| 14 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |