INDEX FLEXICO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/01/2016 January 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2019:LIQ. CASE NO.1 |
| 25/02/1925 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2018:LIQ. CASE NO.1 |
| 28/11/1828 November 2018 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00018510 |
| 23/01/1823 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1 |
| 08/01/178 January 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM UNIT D THE LODDON CENTRE, WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8FL |
| 05/12/165 December 2016 | STATEMENT OF AFFAIRS/4.19 |
| 05/12/165 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/12/165 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | COMPANY NAME CHANGED INDEX PLASTICS LIMITED CERTIFICATE ISSUED ON 02/12/15 |
| 04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT JEAN CHARLES MUSITELLI / 01/01/2014 |
| 16/01/1516 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW CECIL |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CECIL |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS KARINE ANNE-GAËLLE SCHAEFER |
| 08/01/148 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR LAURENT JEAN CHARLES MUSITELLI |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE JADOT |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 27/02/1227 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 24/01/1224 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1224 January 2012 | 16/11/11 STATEMENT OF CAPITAL GBP 114000 |
| 12/01/1212 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 14/01/1014 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JADOT / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID CECIL / 14/01/2010 |
| 06/01/096 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 31/08/0431 August 2004 | AUDITOR'S RESIGNATION |
| 30/12/0330 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: UNIT 3 ONSLOW CLOSE BASINGSTOKE KINGSLAND BUSINESS PARK HAMPSHIRE RG24 8QL |
| 31/12/0231 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 4 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/03/002 March 2000 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | COMPANY NAME CHANGED INDEX (PLASTIC SYSTEMS) LIMITED CERTIFICATE ISSUED ON 16/06/99 |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: WORTHY HOUSE 14 WINCHESTER RD BASINGSTOKE HAMPSHIRE RG21 8UQ |
| 03/06/993 June 1999 | AUDITOR'S RESIGNATION |
| 31/01/9931 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/03/9520 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | NEW SECRETARY APPOINTED |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | SECRETARY RESIGNED |
| 30/12/9130 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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