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FLEXTRONICS MARPLACE (NUMBER 382) LIMITED

Company number 03260455

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2013 DS01 Application to strike the company off the register
10 Oct 2013 SH19 Statement of capital on 10 October 2013
  • GBP 1
08 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Oct 2013 SH20 Statement by Directors
02 Oct 2013 CAP-SS Solvency Statement dated 20/09/13
02 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and cap redemption reserve 20/09/2013
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2013 MR04 Satisfaction of charge 1 in full
31 Jul 2013 AP03 Appointment of Mr David Stewart as a secretary on 30 July 2013
30 Jul 2013 TM02 Termination of appointment of Stephanie Anne Shaw as a secretary on 30 July 2013
10 Apr 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
14 Dec 2012 AP01 Appointment of Miss Stephanie Anne Shaw as a director on 14 December 2012
14 Dec 2012 TM01 Termination of appointment of Fergus Mckay as a director on 14 December 2012
22 Mar 2012 MISC Section 519
08 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2011 AP03 Appointment of Miss Stephanie Anne Shaw as a secretary on 1 June 2011
08 Dec 2011 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 June 2011
24 Nov 2011 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 24 November 2011
10 Oct 2011 AA Full accounts made up to 31 March 2011
08 Dec 2010 AA Full accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 31 August 2007
04 Jan 2010 AA Full accounts made up to 31 August 2008