FLEXTRONICS MARPLACE (NUMBER 382) LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	SH19	Statement of capital on 10 October 2013 GBP 1	View PDF Statement of capital on 10 October 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
02 Oct 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2013	CAP-SS	Solvency Statement dated 20/09/13	View PDF Solvency Statement dated 20/09/13 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 20/09/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AP03	Appointment of Mr David Stewart as a secretary on 30 July 2013	View PDF Appointment of Mr David Stewart as a secretary on 30 July 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	TM02	Termination of appointment of Stephanie Anne Shaw as a secretary on 30 July 2013	View PDF Termination of appointment of Stephanie Anne Shaw as a secretary on 30 July 2013 - link opens in a new window
10 Apr 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
14 Dec 2012	AP01	Appointment of Miss Stephanie Anne Shaw as a director on 14 December 2012	View PDF Appointment of Miss Stephanie Anne Shaw as a director on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of Fergus Mckay as a director on 14 December 2012	View PDF Termination of appointment of Fergus Mckay as a director on 14 December 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	AP03	Appointment of Miss Stephanie Anne Shaw as a secretary on 1 June 2011	View PDF Appointment of Miss Stephanie Anne Shaw as a secretary on 1 June 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2011	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 June 2011	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 June 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 24 November 2011	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
27 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 11 pages (11 pages)
04 Jan 2010	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 11 pages (11 pages)

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