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FLEXIT IC LIMITED

Company number 02752641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Jan 2010 AD01 Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 16 January 2010
04 Jan 2010 4.70 Declaration of solvency
04 Jan 2010 600 Appointment of a voluntary liquidator
04 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-17
29 Sep 2009 288b Appointment Terminated Director peter holland
29 Sep 2009 288b Appointment Terminated Secretary christpher fidler
29 Sep 2009 288a Secretary appointed kim andrea hand
29 Sep 2009 288a Director appointed christopher laskey fidler
16 Jul 2009 288a Secretary appointed christopher laskey fidler
17 Jun 2009 288b Appointment Terminated Secretary colin fellowes
17 Jun 2009 363a Return made up to 08/06/09; full list of members
04 Feb 2009 AA Accounts made up to 31 December 2008
24 Jun 2008 363a Return made up to 08/06/08; full list of members
23 Jun 2008 353 Location of register of members
29 May 2008 AA Accounts made up to 31 December 2007
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA
25 Oct 2007 288c Director's particulars changed
25 Jul 2007 363a Return made up to 08/06/07; full list of members
26 Feb 2007 AA Accounts made up to 31 December 2006
28 Jun 2006 363a Return made up to 08/06/06; full list of members
27 Apr 2006 AA Accounts made up to 31 December 2005
05 Jul 2005 363a Return made up to 08/06/05; full list of members
09 May 2005 AA Accounts made up to 31 December 2004