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FLEXBELL TECHNOLOGY LIMITED

Company number 07057324

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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)
24 May 2015 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
22 Sep 2014 AD01 Registered office address changed from Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY to Third Floor St Georges House St Georges Road Bolton BL1 2DD on 22 September 2014
19 Sep 2014 4.70 Declaration of solvency
19 Sep 2014 600 Appointment of a voluntary liquidator
19 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Apr 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
11 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
28 Nov 2009 AP01 Appointment of Mr Philip Alan Riding as a director
28 Nov 2009 AA01 Current accounting period shortened from 31 October 2010 to 30 September 2010
13 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
13 Nov 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 13 November 2009
26 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)