FLEXTRUDE LIMITED
Company number 06450195 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Mar 2024 | Notice of move from Administration to Dissolution · 13 pages | View document |
| 26 Oct 2023 | Administrator's progress report · 15 pages | View document |
| 8 Jun 2023 | Statement of administrator's proposal · 19 pages | View document |
| 4 May 2023 | Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2023-05-04 · 2 pages | View document |
| 29 Mar 2023 | Registered office address changed from Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7rd to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Appointment of an administrator · 3 pages | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2021 | CESSATION OF FLEXTRADE PVC LIMITED AS A PSC | View document |
| 19 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIAN INVESTMENTS LIMITED | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064501950003 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR VOLKER KAPPLER | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KAPPLER / 15/09/2017 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Feb 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KAPPLER / 01/08/2013 | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE LANE | View document |
| 3 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED MR PAUL SMITH | View document |
| 8 Feb 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 3 Dec 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 350000 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Jun 2009 | GBP NC 1000/500000 10/06/2009 | View document |
| 16 Jun 2009 | NC INC ALREADY ADJUSTED 10/06/09 | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |