FLEXPHARM LIMITED


Registered number: 02682101
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Name: FLEXPHARM LIMITED
FLEXPHARM LTD
Address: 82 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NG
Incorporation Date: 1992-01-29

Company status: Dissolved


Company Documents

date name form type
2016-03-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-31 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-08 APPLICATION FOR STRIKING-OFF DS01
2015-03-23 29/01/15 FULL LIST AR01
2014-04-14 29/01/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-10 DISS40 (DISS40(SOAD)) DISS40
2013-08-05 REGISTERED OFFICE CHANGED ON 05/08/2013 FROMFETCHAM PARK HOUSE LOWER ROADFETCHAMLEATHERHEADSURREYKT22 9HD AD01
2013-08-08 29/01/13 FULL LIST AR01
2013-05-28 FIRST GAZETTE GAZ1
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-01 29/01/12 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION FULL AA
2011-06-13 REGISTERED OFFICE CHANGED ON 13/06/2011 FROMOLD PRINTERS YARD156 SOUTH STREETDORKINGSURREYRH4 2HF AD01
2011-07-07 29/01/11 FULL LIST AR01
2011-04-14 31/12/10 TOTAL EXEMPTION FULL AA
2010-01-26 FIRST GAZETTE GAZ1
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENCE GLICK / 29/01/2010 CH01
2010-12-14 31/12/09 TOTAL EXEMPTION FULL AA
2010-04-21 29/01/10 FULL LIST AR01
2010-02-03 31/12/08 TOTAL EXEMPTION FULL AA
2010-02-06 DISS40 (DISS40(SOAD)) DISS40
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER JAMES SPEIRS / 29/01/2010 CH01
2009-01-30 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2008-03-17 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GLICK / 07/03/2008 288c
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-07 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS 363a
2007-04-02 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363a
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-16 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363a
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-02 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS 363a
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-24 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS 363a
2004-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-15 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS 363a
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-05 RETURN MADE UP TO 29/01/02; NO CHANGE OF MEMBERS 363a
2001-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-02-21 RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS 363a
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-05-17 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 225
2000-04-28 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS 363s
1999-09-09 NEW DIRECTOR APPOINTED 288a
1999-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-03-04 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS 363s
1998-10-09 ALTER MEM AND ARTS 23/09/98 ORES01
1998-02-06 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS 363s
1998-10-09 NC INC ALREADY ADJUSTED23/09/98 123
1998-09-15 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 225
1998-10-09 VARYING SHARE RIGHTS AND NAMES 23/09/98 ORES12
1998-10-09 S-DIV23/09/98 122
1998-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-04-09 REGISTERED OFFICE CHANGED ON 09/04/98 FROM:36 GROVE ROADSUTTONSURREYSM1 1BS 287
1997-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 AA
1997-03-20 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS 363s
1996-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 AA
1996-03-20 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS 363s

Last update: 2020-12-09 01:22:17