FLUX INFORMATION ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
11/05/2211 May 2022 | Application to strike the company off the register |
28/10/2128 October 2021 | Registered office address changed from Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB England to The Old Smithy Rivelin Glen Sheffield S6 5SE on 2021-10-28 |
05/07/215 July 2021 | Total exemption full accounts made up to 2020-06-30 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with updates |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MARK DAVID HAWLEY / 20/06/2019 |
20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAWLEY / 20/06/2019 |
21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / MARK DAVID HAWLEY / 29/09/2017 |
29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAWLEY / 28/09/2017 |
28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID HAWLEY |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
19/07/1619 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 44 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ |
15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
04/12/154 December 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ASHTON |
07/07/157 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAWLEY / 25/08/2014 |
02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAWLEY / 25/08/2014 |
11/07/1411 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
01/07/131 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
27/06/1227 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
07/10/117 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
29/06/1129 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAWLEY / 18/06/2010 |
16/07/1016 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
03/07/093 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
16/07/0816 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
05/07/075 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
17/07/0617 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | NEW SECRETARY APPOINTED |
08/06/068 June 2006 | SECRETARY RESIGNED |
11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
14/07/0514 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
12/07/0412 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
14/07/0314 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
24/06/0224 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
06/07/016 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
23/06/0023 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
02/07/992 July 1999 | RETURN MADE UP TO 19/06/99; CHANGE OF MEMBERS |
18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU |
02/05/992 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
10/07/9810 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 50 SOUTHCHURCH ROAD SOUTHEND SS1 2LZ |
27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
27/06/9727 June 1997 | DIRECTOR RESIGNED |
27/06/9727 June 1997 | SECRETARY RESIGNED |
27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
19/06/9719 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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