FLEXTECH BUSINESS NEWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/11/1227 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1214 November 2012 | APPLICATION FOR STRIKING-OFF |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 16/11/1116 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 11/11/1011 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DISS REQUEST WITHDRAWN |
| 12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/10/101 October 2010 | APPLICATION FOR STRIKING-OFF |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/05/1024 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 07/05/107 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 05/05/105 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 05/05/105 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/01/1026 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECTION 394 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | ADOPT MEM AND ARTS 11/07/97 |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | AUDITOR'S RESIGNATION |
| 18/08/9618 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | S369(4) SHT NOTICE MEET 03/01/95 |
| 23/11/9423 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/11/9423 November 1994 | |
| 23/11/9423 November 1994 | |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | |
| 23/11/9423 November 1994 | |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
| 23/11/9423 November 1994 | |
| 18/11/9418 November 1994 | COMPANY NAME CHANGED CONTINENTAL SHELF 3 LIMITED CERTIFICATE ISSUED ON 21/11/94 |
| 01/08/941 August 1994 | Incorporation |
| 01/08/941 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/941 August 1994 | CERTIFICATE OF INCORPORATION |
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