Flexisystem Ltd

03675803
Lermon Ct Fairway Ho Links Business Pk CF3 0LT

Documents

Documents
Date Category Description Pages
14 Sep 2010 gazette Gazette Dissolved Voluntary 1 Buy now
01 Jun 2010 gazette Gazette Notice Voluntary 1 Buy now
19 May 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Dec 2009 annual-return Annual Return 13 Buy now
02 Jul 2009 accounts Annual Accounts 7 Buy now
11 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
17 Apr 2008 accounts Annual Accounts 7 Buy now
06 Feb 2008 annual-return Return made up to 30/11/07; full list of members 7 Buy now
22 Oct 2007 accounts Annual Accounts 7 Buy now
18 Oct 2007 address Registered office changed on 18/10/07 from: 2A stonebridge darlington county durham DL1 1PB 1 Buy now
23 Mar 2007 annual-return Return made up to 30/11/06; full list of members 7 Buy now
20 Jan 2007 accounts Annual Accounts 5 Buy now
05 Apr 2006 accounts Accounting reference date shortened from 30/09/06 to 31/03/06 1 Buy now
15 Feb 2006 accounts Accounting reference date extended from 31/03/06 to 30/09/06 1 Buy now
12 Dec 2005 annual-return Return made up to 30/11/05; full list of members 7 Buy now
04 May 2005 accounts Annual Accounts 7 Buy now
29 Dec 2004 address Registered office changed on 29/12/04 from: olympia leisure foreshore road scarborough north yorkshire YO11 1NU 1 Buy now
13 Dec 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
17 Apr 2004 accounts Annual Accounts 7 Buy now
03 Dec 2003 annual-return Return made up to 30/11/03; full list of members 7 Buy now
24 Apr 2003 accounts Annual Accounts 7 Buy now
18 Apr 2003 officers New director appointed 2 Buy now
18 Apr 2003 officers Director resigned 1 Buy now
23 Dec 2002 annual-return Return made up to 30/11/02; full list of members 7 Buy now
16 May 2002 accounts Annual Accounts 7 Buy now
28 Nov 2001 annual-return Return made up to 30/11/01; full list of members 5 Buy now
17 Sep 2001 capital Particulars of contract relating to shares 3 Buy now
17 Sep 2001 capital Ad 01/12/00--------- £ si 105556@1=105556 £ ic 5000/110556 2 Buy now
12 Jun 2001 accounts Annual Accounts 10 Buy now
21 Dec 2000 annual-return Return made up to 30/11/00; full list of members 4 Buy now
21 Dec 2000 officers Director's particulars changed 1 Buy now
02 Oct 2000 accounts Annual Accounts 10 Buy now
03 Feb 2000 accounts Annual Accounts 11 Buy now
29 Dec 1999 officers Director's particulars changed 1 Buy now
16 Dec 1999 annual-return Return made up to 30/11/99; full list of members 7 Buy now
16 Dec 1999 address Location of register of members 1 Buy now
16 Dec 1999 address Location of debenture register 1 Buy now
29 Jun 1999 accounts Accounting reference date shortened from 30/09/99 to 31/03/99 1 Buy now
23 Feb 1999 address Registered office changed on 23/02/99 from: lermon court fairway house links business park cardiff CF3 0LT 1 Buy now
23 Feb 1999 officers New director appointed 2 Buy now
23 Feb 1999 officers New secretary appointed;new director appointed 1 Buy now
23 Feb 1999 officers Director resigned 1 Buy now
23 Feb 1999 officers Secretary resigned;director resigned 1 Buy now
05 Jan 1999 capital Ad 23/12/98--------- £ si 4998@1=4998 £ ic 2/5000 2 Buy now
20 Dec 1998 address Registered office changed on 20/12/98 from: 16 churchill way cardiff CF1 4DX 1 Buy now
20 Dec 1998 officers New secretary appointed;new director appointed 1 Buy now
20 Dec 1998 accounts Accounting reference date shortened from 30/11/99 to 30/09/99 1 Buy now
20 Dec 1998 officers New director appointed 2 Buy now
20 Dec 1998 officers Secretary resigned 1 Buy now
20 Dec 1998 officers Director resigned 1 Buy now
11 Dec 1998 incorporation Memorandum Articles 8 Buy now
11 Dec 1998 resolution Resolution 1 Buy now
30 Nov 1998 incorporation Incorporation Company 14 Buy now