FLEXI-COIL (U.K.) LIMITED

01434476
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

Documents

Documents
Date Category Description Pages
18 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
18 Oct 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
05 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Sep 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Sep 2022 resolution Resolution 1 Buy now
20 Jul 2022 officers Termination of appointment of director (Renata Malta Sartori) 1 Buy now
13 May 2022 officers Termination of appointment of secretary (Simon Marc Mccarthy) 1 Buy now
13 May 2022 officers Appointment of director (Mr Mizanal Choudhury) 2 Buy now
13 May 2022 officers Termination of appointment of director (Simon Marc Mccarthy) 1 Buy now
13 May 2022 officers Appointment of secretary (Mr Mizanal Choudhury) 2 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 6 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 accounts Annual Accounts 5 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 officers Appointment of director (Ms Renata Malta Sartori) 2 Buy now
17 Sep 2019 officers Termination of appointment of director (Paul Jeff Hunter) 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 accounts Annual Accounts 6 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jul 2018 accounts Annual Accounts 6 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 officers Appointment of director (Mr Paul Jeff Hunter) 2 Buy now
03 Oct 2017 officers Termination of appointment of director (Colin John Cantello) 1 Buy now
25 Jul 2017 accounts Annual Accounts 6 Buy now
21 Feb 2017 officers Appointment of director (Mr Simon Marc Mccarthy) 2 Buy now
20 Feb 2017 officers Appointment of secretary (Mr Simon Marc Mccarthy) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Charles Rohan Ravindra De Alwis) 1 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Charles Rohan Ravindra De Alwis) 1 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Aug 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2016 accounts Annual Accounts 2 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
19 Jan 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 officers Change of particulars for director 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mr Charles Rohan Ravindra De Alwis) 2 Buy now
18 Jan 2016 officers Change of particulars for secretary (Mr Charles Rohan Ravindra De Alwis) 1 Buy now
08 Dec 2015 officers Termination of appointment of director (Hedley David Cooper) 1 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2015 accounts Annual Accounts 2 Buy now
28 Mar 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Mar 2015 annual-return Annual Return 15 Buy now
24 Mar 2015 gazette Gazette Notice Compulsory 1 Buy now
19 May 2014 accounts Annual Accounts 7 Buy now
03 Dec 2013 annual-return Annual Return 15 Buy now
03 Apr 2013 accounts Annual Accounts 7 Buy now
11 Jan 2013 officers Termination of appointment of director (Richard Jones) 2 Buy now
10 Dec 2012 annual-return Annual Return 16 Buy now
21 Feb 2012 accounts Annual Accounts 7 Buy now
01 Dec 2011 annual-return Annual Return 16 Buy now
25 Feb 2011 accounts Annual Accounts 8 Buy now
14 Dec 2010 annual-return Annual Return 16 Buy now
10 Feb 2010 accounts Annual Accounts 8 Buy now
01 Dec 2009 annual-return Annual Return 13 Buy now
19 Mar 2009 accounts Annual Accounts 8 Buy now
23 Dec 2008 annual-return Return made up to 03/12/08; full list of members 6 Buy now
24 Nov 2008 accounts Annual Accounts 8 Buy now
11 Feb 2008 annual-return Return made up to 03/12/07; no change of members 8 Buy now
14 Jul 2007 accounts Annual Accounts 9 Buy now
23 Jan 2007 annual-return Return made up to 03/12/06; full list of members 8 Buy now
28 Feb 2006 accounts Annual Accounts 6 Buy now
13 Dec 2005 annual-return Return made up to 03/12/05; full list of members 8 Buy now
04 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 May 2005 accounts Annual Accounts 8 Buy now
15 Feb 2005 annual-return Return made up to 03/12/04; full list of members 8 Buy now
18 May 2004 officers Director resigned 1 Buy now
27 Apr 2004 capital Ad 21/04/04--------- £ si 3290776@1=3290776 £ ic 1000/3291776 2 Buy now
27 Apr 2004 capital Nc inc already adjusted 21/04/04 2 Buy now
27 Apr 2004 resolution Resolution 1 Buy now
27 Apr 2004 address Registered office changed on 27/04/04 from: the airfield seaton ross york YO4 4NF 1 Buy now
11 Mar 2004 accounts Annual Accounts 7 Buy now
04 Mar 2004 annual-return Return made up to 03/12/03; full list of members 9 Buy now
11 Aug 2003 officers New director appointed 2 Buy now
11 Aug 2003 officers New director appointed 2 Buy now
11 Aug 2003 officers New director appointed 2 Buy now
11 Aug 2003 officers New secretary appointed;new director appointed 2 Buy now
11 Aug 2003 officers Secretary resigned 1 Buy now
10 Jul 2003 accounts Annual Accounts 7 Buy now
28 Nov 2002 annual-return Return made up to 03/12/02; full list of members 7 Buy now
17 Jan 2002 accounts Annual Accounts 11 Buy now
18 Dec 2001 annual-return Return made up to 03/12/01; full list of members 6 Buy now
06 Apr 2001 accounts Annual Accounts 8 Buy now
14 Feb 2001 annual-return Return made up to 03/12/00; full list of members 7 Buy now
28 Feb 2000 accounts Annual Accounts 18 Buy now
08 Dec 1999 annual-return Return made up to 03/12/99; full list of members 7 Buy now
29 Oct 1999 officers New director appointed 2 Buy now
07 Oct 1999 officers New secretary appointed 2 Buy now
07 Oct 1999 officers Secretary resigned;director resigned 1 Buy now
28 Jan 1999 accounts Annual Accounts 18 Buy now
15 Jan 1999 officers Director resigned 1 Buy now
15 Jan 1999 officers Director resigned 1 Buy now
15 Jan 1999 annual-return Return made up to 15/12/98; full list of members 9 Buy now
16 Dec 1998 officers New director appointed 2 Buy now
16 Dec 1998 officers Director resigned 1 Buy now
16 Dec 1998 officers Director resigned 1 Buy now