FLACKWELL ELECTRONICS LIMITED


Registered number: 04480782
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Name: FLACKWELL ELECTRONICS LIMITED
FLACKWELL ELECTRONICS LTD
Address: CHURCH FARM, CUBLINGTON ROAD, ASTON ABBOTTS, AYLESBURY, BUCKINGHAMSHIRE, HP22 4NB
Incorporation Date: 2002-07-09

Company status: Dissolved


Company Documents

date name form type
2022-03-16 31/12/21 TOTAL EXEMPTION FULL AA
2022-05-28 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-07-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-26 APPLICATION FOR STRIKING-OFF DS01
2021-03-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-07-12 CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES CS01
2020-03-26 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-14 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES CS01
2019-07-09 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES CS01
2019-04-02 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-09 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES CS01
2018-05-01 31/12/17 TOTAL EXEMPTION FULL AA
2017-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-18 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES CS01
2016-05-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-13 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES CS01
2015-07-15 09/07/15 FULL LIST AR01
2015-03-26 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-13 09/07/14 FULL LIST AR01
2014-02-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-10 09/07/13 FULL LIST AR01
2013-04-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-11 09/07/12 FULL LIST AR01
2011-04-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-11 09/07/11 FULL LIST AR01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE LEWIS / 09/07/2010 CH01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LEWIS / 09/07/2010 CH01
2010-05-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-12 09/07/10 FULL LIST AR01
2009-07-10 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2009-03-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-09 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS 363a
2008-04-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-09 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS 363a
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-19 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363a
2005-07-15 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS 363s
2005-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-09 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS 363s
2003-07-14 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS 363s
2003-06-23 NEW DIRECTOR APPOINTED 288a
2002-08-08 NEW DIRECTOR APPOINTED 288a
2002-07-29 REGISTERED OFFICE CHANGED ON 29/07/02 FROM:CHURCH FARM, ASTON ABBOTTSAYLESBURYBUCKINGHAMSHIREHP22 4NP 287
2002-07-29 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 225
2002-07-29 AD 09/07/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-08-08 NEW SECRETARY APPOINTED 288a
2002-07-11 SECRETARY RESIGNED 288b
2002-07-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-11 DIRECTOR RESIGNED 288b

Last update: 2022-10-05 22:32:17