FLUX INFORMATION ENGINEERING LIMITED
Company number 03388792 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 11 May 2022 | Application to strike the company off the register · 2 pages | View document |
| 28 Oct 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 · 1 page | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-19 with updates · 5 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MARK DAVID HAWLEY / 20/06/2019 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAWLEY / 20/06/2019 | View document |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAWLEY / 28/09/2017 | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MARK DAVID HAWLEY / 29/09/2017 | View document |
| 28 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID HAWLEY | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 44 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ASHTON | View document |
| 7 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAWLEY / 25/08/2014 | View document |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAWLEY / 25/08/2014 | View document |
| 11 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAWLEY / 18/06/2010 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2006 | SECRETARY RESIGNED | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 19/06/99; CHANGE OF MEMBERS | View document |
| 18 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU | View document |
| 2 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 50 SOUTHCHURCH ROAD SOUTHEND SS1 2LZ | View document |
| 27 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 27 Jun 1997 | DIRECTOR RESIGNED | View document |
| 27 Jun 1997 | SECRETARY RESIGNED | View document |
| 27 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |