FLEXTECH DISTRIBUTION LIMITED
Company number 02678883 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 10 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 10 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 23 May 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | View document |
| 9 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 30 Sep 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 18 Jun 2013 | FILING 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 |
| 10 Jan 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 18 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | 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 |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY 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 |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | View document |
| 12 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: 7 | View document |
| 26 Jan 2010 | ADOPT ARTICLES 07/01/2010 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 2 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY 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: · EXPORT HOUSE · CAWSEY WAY · WOKING · SURREY GU21 6QX | View document |
| 23 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 12 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 |
| 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 |
| 17 May 2006 | NEW DIRECTOR APPOINTED | 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 |
| 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 |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | 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 |
| 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: · UNIT 1 GENESIS BUSINESS PARK · ALBERT DRIVE · WOKING · SURREY GU21 5RW | 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 |
| 4 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: · 95 THE PROMENADE · CHELTENHAM · GLOUCESTERSHIRE · GL50 1WG | View document |
| 4 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Aug 2001 | DIRECTOR'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 |
| 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 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | SECRETARY RESIGNED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 17/01/99; 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 |
| 16 Jan 1998 | RETURN MADE UP TO 17/01/98; 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 |
| 20 Jul 1997 | ADOPT MEM AND ARTS 11/07/97 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 13 Jan 1997 | SECRETARY RESIGNED | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 13 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1997 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Feb 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 4 Oct 1994 | S369(4) SHT NOTICE MEET 19/09/94 | View document |
| 25 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: · THE QUADRANGLE · IMPERIAL SQUARE · CHELTENHAM · GLOUCESTERSHIRE GL50 1YX | View document |
| 30 Mar 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS | View document |
| 23 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Feb 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: · 11 GROSVENOR CRESCENT · LONDON · SW1X 7EE | View document |
| 30 Sep 1993 | DIRECTOR RESIGNED | View document |
| 30 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Mar 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 | View document |
| 25 Mar 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS | View document |
| 5 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 23 Jul 1992 | SHARES AGREEMENT OTC | View document |
| 24 Jun 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 FROM: · 11 GROSVENOR CRESCENT · LONDON · SW1X 7EE | View document |
| 26 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Mar 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: · HILL HOUSE · 1 LITTLE NEW STREET · LONDON · EC4A 3TR | View document |
| 16 Feb 1992 | ALTER MEM AND ARTS 05/02/92 | View document |
| 13 Feb 1992 | COMPANY NAME CHANGED · LYBIS LIMITED · CERTIFICATE ISSUED ON 14/02/92 | View document |
| 17 Jan 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 17 Jan 1992 | CERTIFICATE OF INCORPORATION | View document |