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FLEXTECH L LIMITED

Company number 02802598

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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)
20 Jul 2010 CONNOT Change of name notice
09 Jul 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 30/09/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 30/09/07; full list of members
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
11 Oct 2006 363a Return made up to 30/09/06; full list of members
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
21 Sep 2006 MISC Section 394
07 Sep 2006 AA Full accounts made up to 31 December 2005