FLEX ASSOCIATES LIMITED


Registered number: 04392948
Home -> Section N - Administrative and support service activities -> 78 - Employment activities -> 78109 - Other activities of employment placement agencies -> FLEX ASSOCIATES LIMITED

Name: FLEX ASSOCIATES LIMITED
FLEX ASSOCIATES LTD
Address: FLEX HOUSE, WICKHAM BISHOPS, WITHAM, ESSEX, CM8 3JW
Incorporation Date: 2002-03-12

Company status: Dissolved


Company Documents

date name form type
2019-04-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-26 APPLICATION FOR STRIKING-OFF DS01
2018-03-25 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES CS01
2018-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2018-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2017-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-03-21 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES CS01
2016-04-09 12/03/16 FULL LIST AR01
2016-06-22 30/09/15 TOTAL EXEMPTION SMALL AA
2015-03-17 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2015-03-17 12/03/15 FULL LIST AR01
2015-12-10 PREVEXT FROM 31/03/2015 TO 30/09/2015 AA01
2014-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERTSON / 15/01/2014 CH01
2014-03-24 12/03/14 FULL LIST AR01
2014-03-24 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2014-03-24 SAIL ADDRESS CREATED AD02
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-05 RETURN OF PURCHASE OF OWN SHARES SH03
2013-04-10 10/04/13 STATEMENT OF CAPITAL GBP 2.03 SH06
2013-04-10 RETURN OF PURCHASE OF OWN SHARES SH03
2013-03-22 12/03/13 FULL LIST AR01
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-05 05/07/13 STATEMENT OF CAPITAL GBP 2.02 SH06
2012-03-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2012-03-29 12/03/12 FULL LIST AR01
2011-04-07 12/03/11 FULL LIST AR01
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERTSON / 07/04/2010 CH01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-08 12/03/10 FULL LIST AR01
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN COOKE / 07/04/2010 CH01
2009-01-23 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-17 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2009-09-30 REGISTERED OFFICE CHANGED ON 30/09/2009 FROMSPARKEY COTTAGE, MOPE LANEWICKHAM BISHOPSWITHAMCM8 3JW 287
2008-09-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-04-29 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-23 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS 363a
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-28 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-06 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS 363a
2005-02-24 NEW DIRECTOR APPOINTED 288a
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-02-09 AD 11/01/05---------£ SI [email protected]£ IC 3/3 88(2)R
2005-02-09 AD 11/01/05---------£ SI [email protected]£ IC 3/3 88(2)R
2005-04-21 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS 363s
2005-02-09 AD 11/01/05---------£ SI [email protected]£ IC 3/3 88(2)R
2005-02-09 AD 11/01/05---------£ SI [email protected]£ IC 3/3 88(2)R
2005-02-09 NC INC ALREADY ADJUSTED11/01/05 123
2005-02-24 NEW DIRECTOR APPOINTED 288a
2005-08-03 DIRECTOR RESIGNED 288b
2004-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-01 AD 17/03/04---------£ SI 2@1=2£ IC 1/3 88(2)R
2004-08-18 COMPANY NAME CHANGEDVIVID CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 18/08/04 CERTNM
2004-04-13 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS 363s

Last update: 2020-01-27 19:05:03