FLEXIGATE LIMITED


Registered number: 03945380
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Name: FLEXIGATE LIMITED
FLEXIGATE LTD
Address: ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW
Incorporation Date: 2000-03-10

Company status: Dissolved


Company Documents

date name form type
2016-02-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-11-04 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-03-06 REGISTERED OFFICE CHANGED ON 06/03/2015 FROMUNIT 11BVICARAGE LANE, HOOROCHESTERKENTME3 9LB AD01
2015-03-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-02-26 DECLARATION OF SOLVENCY 4.70
2015-03-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-02-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-04-08 30/09/13 TOTAL EXEMPTION SMALL AA
2014-03-10 10/03/14 FULL LIST AR01
2013-02-21 30/09/12 TOTAL EXEMPTION SMALL AA
2013-03-11 10/03/13 FULL LIST AR01
2012-02-17 30/09/11 TOTAL EXEMPTION SMALL AA
2012-03-12 10/03/12 FULL LIST AR01
2011-03-02 30/09/10 TOTAL EXEMPTION SMALL AA
2011-03-12 10/03/11 FULL LIST AR01
2010-04-14 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-29 10/03/10 FULL LIST AR01
2009-04-23 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-05 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES ONSLOW / 01/10/2009 CH03
2009-02-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-03-16 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-10-05 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ONSLOW / 01/10/2009 CH01
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SKILTON / 01/10/2009 CH01
2008-04-18 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2008-03-12 30/09/07 TOTAL EXEMPTION FULL AA
2007-09-12 ACC. REF. DATE EXTENDED FROM 09/09/07 TO 30/09/07 225
2007-09-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/06 AA
2007-03-20 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363s
2006-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/05 AA
2006-03-27 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363s
2005-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/04 AA
2005-03-18 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2004-03-17 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363s
2004-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/03 AA
2003-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/02 AA
2003-03-14 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS 363s
2002-03-15 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS 363s
2002-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/01 AA
2001-02-14 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 09/09/01 225
2001-04-25 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS 363s
2000-04-20 REGISTERED OFFICE CHANGED ON 20/04/00 FROM:1 MITCHELL LANEBRISTOLAVON BS1 6BZ 287
2000-04-20 NEW DIRECTOR APPOINTED 288a
2000-04-17 DIRECTOR RESIGNED 288b
2000-10-19 COMPANY NAME CHANGEDWIREPROOF LIMITEDCERTIFICATE ISSUED ON 20/10/00 CERTNM
2000-07-07 PARTICULARS OF MORTGAGE/CHARGE 395
2000-04-17 SECRETARY RESIGNED 288b
2000-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-04-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-30 15:09:08