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FLEXIBLE PACKING SERVICES LIMITED

Company number 05505716

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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)
19 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
05 Apr 2013 AD01 Registered office address changed from Unit 4 Cedab Road Industrial Park Ellesmere Port Cheshire CH65 4FE on 5 April 2013
14 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mrs Philippa Ruth Holmes on 8 July 2011
21 Jul 2011 CH03 Secretary's details changed for Mrs Philippa Ruth Holmes on 8 July 2011
04 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Peter Reginald Garrett on 30 June 2010
26 Aug 2010 CH01 Director's details changed for Philippa Ruth Holmes on 30 June 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
16 Jul 2009 363a Return made up to 12/07/09; full list of members
14 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Jul 2008 363a Return made up to 12/07/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
18 Jul 2007 363a Return made up to 12/07/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Aug 2006 363s Return made up to 12/07/06; full list of members
25 Nov 2005 287 Registered office changed on 25/11/05 from: 74 upton road moreton wirral merseyside CH46 0SF