FLEXTECH HOMESHOPPING LIMITED

Company number 03156792 · Monitor this company

Dissolved

117 filings

Date	Filing
1 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 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
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	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	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
10 Jan 2013	DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS	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	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011	View document
5 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
4 Nov 2011	DIRECTOR APPOINTED JOANNE CHRISTINE 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
9 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	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
7 May 2010	DIRECTOR APPOINTED ROBERT MARIO MACKENZIE	View document
5 May 2010	DIRECTOR APPOINTED ROBERT CHARLES GALE	View document
5 May 2010	SECRETARY APPOINTED GILLIAN ELIZABETH JAMES	View document
5 Nov 2009	FULL ACCOUNTS 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
4 Jun 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL ERICKSON	View document
13 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
3 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: 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
20 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
17 May 2006	NEW DIRECTOR APPOINTED	View document
21 Mar 2006	DIRECTOR RESIGNED	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
19 May 2005	LOCATION OF REGISTER OF MEMBERS	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; FULL LIST OF MEMBERS	View document
26 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2003	DIRECTOR RESIGNED	View document
24 Oct 2003	RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
1 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	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
6 Feb 2003	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
2 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Jan 2002	REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG	View document
25 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
4 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	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
6 Sep 2000	DIRECTOR RESIGNED	View document
4 Sep 2000	SECRETARY RESIGNED	View document
20 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
9 Feb 1999	RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS	View document
4 Dec 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Sep 1998	NC INC ALREADY ADJUSTED 13/08/98	View document
1 Sep 1998	DIRECTOR RESIGNED	View document
1 Sep 1998	NC INC ALREADY ADJUSTED 13/08/98	View document
1 Sep 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Sep 1998	ALTER MEM AND ARTS 13/08/98	View document
1 Sep 1998	ALTER MEM AND ARTS 13/08/98	View document
1 Sep 1998	� NC 1000/566610 13/08	View document
1 Sep 1998	RE SHARES 13/08/98	View document
1 Sep 1998	RE SHARES 13/08/98	View document
26 Aug 1998	NEW DIRECTOR APPOINTED	View document
11 Feb 1998	RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Jul 1997	ADOPT MEM AND ARTS 11/07/97	View document
30 Apr 1997	RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS	View document
5 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 1997	S366A DISP HOLDING AGM 13/01/97	View document
27 Jan 1997	S386 DIS APP AUDS 13/01/97	View document
27 Jan 1997	S369(4) SHT NOTICE MEET 13/01/97	View document
27 Jan 1997	S252 DISP LAYING ACC 13/01/97	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
2 May 1996	COMPANY NAME CHANGED CONTINENTAL SHELF 47 LIMITED CERTIFICATE ISSUED ON 03/05/96	View document
10 Apr 1996	NEW DIRECTOR APPOINTED	View document
10 Apr 1996	DIRECTOR RESIGNED	View document
10 Apr 1996	NEW DIRECTOR APPOINTED	View document
10 Apr 1996	REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST	View document
10 Apr 1996	SECRETARY RESIGNED	View document
10 Apr 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 Apr 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Feb 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document