FLEXTECH C

Company number 02721189 · Monitor this company

Dissolved

182 filings

Date	Filing
1 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
17 Sep 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
17 Sep 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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
17 Jun 2014	AUDITOR'S RESIGNATION	View document
23 May 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
11 Apr 2014	DIRECTOR APPOINTED MINE OZKAN HIFZI	View document
11 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS	View document
11 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE	View document
11 Dec 2013	DIRECTOR APPOINTED ROBERT DOMINIC DUNN	View document
9 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
27 Sep 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
27 Sep 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
27 Sep 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
24 Jun 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
14 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013	View document
11 Jan 2013	DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS	View document
10 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
8 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
5 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011	View document
1 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011	View document
8 Nov 2011	DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK	View document
4 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
7 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
23 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
30 Sep 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
16 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED	View document
16 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED	View document
16 Sep 2010	DIRECTOR APPOINTED ROBERT MARIO MACKENZIE	View document
16 Sep 2010	APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED	View document
16 Sep 2010	DIRECTOR APPOINTED ROBERT CHARLES GALE	View document
16 Sep 2010	SECRETARY APPOINTED GILLIAN ELIZABETH JAMES	View document
20 Jul 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
20 Jul 2010	COMPANY NAME CHANGED CHALLENGE TV CERTIFICATE ISSUED ON 20/07/10	View document
9 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 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 THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8	View document
25 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
29 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
22 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
22 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Oct 2009	30/09/09 NO MEMBER LIST	View document
1 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
8 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Sep 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	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: G OFFICE CHANGED 17/02/07 EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX	View document
12 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
21 Sep 2006	SECTION 394	View document
20 Sep 2006	NC INC ALREADY ADJUSTED 21/08/06	View document
12 Sep 2006	� NC 6394000/8500000 21/0	View document
8 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	NEW SECRETARY APPOINTED	View document
8 Aug 2006	SECRETARY RESIGNED	View document
3 Jul 2006	NEW DIRECTOR APPOINTED	View document
3 Jul 2006	DIRECTOR RESIGNED	View document
30 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
10 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
9 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 May 2005	LOCATION OF REGISTER OF MEMBERS	View document
18 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Jan 2005	COMPANY NAME CHANGED MAIDSTONE BROADCASTING CERTIFICATE ISSUED ON 28/01/05	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
2 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
13 Oct 2004	RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS	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
22 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Mar 2004	DIRECTOR RESIGNED	View document
13 Nov 2003	DIRECTOR RESIGNED	View document
21 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
19 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2003	REGISTERED OFFICE CHANGED ON 09/07/03 FROM: G OFFICE CHANGED 09/07/03 UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW	View document
6 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Oct 2002	RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS	View document
8 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2002	REGISTERED OFFICE CHANGED ON 02/01/02 FROM: G OFFICE CHANGED 02/01/02 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
3 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2001	REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX	View document
10 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
6 Sep 2000	NEW SECRETARY APPOINTED	View document
4 Sep 2000	SECRETARY RESIGNED	View document
4 Sep 2000	NEW DIRECTOR APPOINTED	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
16 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
8 Jun 1999	RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS	View document
4 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Dec 1998	DIRECTOR RESIGNED	View document
13 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Sep 1998	DIRECTOR RESIGNED	View document
21 Jul 1998	NEW DIRECTOR APPOINTED	View document
17 Jul 1998	RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 1997	RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS	View document
5 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1997	AUDITOR'S RESIGNATION	View document
13 Jan 1997	NEW SECRETARY APPOINTED	View document
13 Jan 1997	SECRETARY RESIGNED	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Jul 1996	RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS	View document
17 Jul 1996	ADOPT MEM AND ARTS 28/06/96	View document
17 Jul 1996	REDESIG OF O/SHARES 28/06/96	View document
21 May 1996	SECRETARY RESIGNED	View document
21 May 1996	DIRECTOR RESIGNED	View document
21 May 1996	REGISTERED OFFICE CHANGED ON 21/05/96 FROM: G OFFICE CHANGED 21/05/96 VINTERS PARK MAIDSTONE KENT ME14 5NZ	View document
21 May 1996	NEW DIRECTOR APPOINTED	View document
21 May 1996	DIRECTOR RESIGNED	View document
21 May 1996	DIRECTOR RESIGNED	View document
21 May 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 May 1996	COMPANY NAME CHANGED INTERNATIONAL FAMILY ENTERTAINME NT UK CERTIFICATE ISSUED ON 10/05/96	View document
17 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1995	RETURN MADE UP TO 08/06/95; CHANGE OF MEMBERS	View document
21 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 142 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Dec 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/12/94	View document
22 Dec 1994	� NC 4975000/6394000 07/12/94	View document
5 Aug 1994	RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS	View document
29 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jun 1994	REGISTERED OFFICE CHANGED ON 29/06/94 FROM: G OFFICE CHANGED 29/06/94 FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU	View document
24 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
3 Feb 1994	ADOPT MEM AND ARTS 30/12/93	View document
3 Feb 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/93	View document
3 Feb 1994	� NC 100/4975000 30/12/93	View document
21 Dec 1993	CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD	View document
21 Dec 1993	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
21 Dec 1993	REREGISTRATION MEMORANDUM AND ARTICLES	View document
21 Dec 1993	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
21 Dec 1993	REREGISTRATION OTHER 16/12/93	View document
21 Dec 1993	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
3 Dec 1993	S386 DISP APP AUDS 23/11/93	View document
10 Nov 1993	EXEMPTION FROM APPOINTING AUDITORS 28/10/93	View document
10 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
20 Jul 1993	RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS	View document
27 Apr 1993	ADOPT MEM AND ARTS 02/04/93	View document
21 Apr 1993	CONVE 02/04/93	View document
18 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1992	NEW DIRECTOR APPOINTED	View document
18 Nov 1992	ALTER MEM AND ARTS 09/11/92	View document
18 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Nov 1992	COMPANY NAME CHANGED BURGINHALL 638 LIMITED CERTIFICATE ISSUED ON 09/11/92	View document
22 Oct 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
8 Jun 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document