| Name: |
FLEXSYS BAR TRADING LIMITED
FLEXSYS BAR TRADING LTD |
| Address: | SUITE 15 FIRST AVENUE, REDWITHER BUSINESS PARK, WREXHAM, CLWYD, LL13 9XP |
| Incorporation Date: | 2003-08-07 |
| date | name | form type |
| 2019-07-23 | FIRST GAZETTE | GAZ1 |
| 2019-10-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-11-27 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BITHELL | TM02 |
| 2018-11-27 | SECRETARY APPOINTED MR ROBERT EVANS | AP03 |
| 2018-08-20 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | CS01 |
| 2018-10-03 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS | TM01 |
| 2018-11-27 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BITHELL | TM01 |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-09-22 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | CS01 |
| 2016-08-21 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | CS01 |
| 2016-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-09-18 | 07/08/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROMC/O DIMMICKS ACCOUNTANCY SVS LTDTUDOR HOUSE 34 CHESTER STREETWREXHAMWREXHAM CBLL13 8AH | AD01 |
| 2014-08-07 | 07/08/14 FULL LIST | AR01 |
| 2013-10-12 | 07/08/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-09 | 07/08/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROMFLEXSYS BAR LLANGOLLEN ROADCEFN MAWRWREXHAMCLWYDLL14 3SLUNITED KINGDOM | AD01 |
| 2011-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM9 RUTHIN ROADRUTHINLL16 3EH | AD01 |
| 2011-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROMTUDOR HOUSE 34 CHESTER STREETWREXHAMWREXHAM CBLL13 8AHWALES | AD01 |
| 2011-08-08 | 07/08/11 FULL LIST | AR01 |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BITHELL / 04/08/2010 | CH01 |
| 2010-09-24 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-17 | 07/08/10 FULL LIST | AR01 |
| 2009-11-02 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM3 GROVE ROADWREXHAMLL11 1DY | 287 |
| 2009-09-18 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-17 | APPOINTMENT TERMINATED DIRECTOR IAN GRIFFITHS | 288b |
| 2008-12-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-21 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM:COPPLESTONES9 ABBEY SQUARECHESTERCHESHIRE CH1 2HU | 287 |
| 2007-08-14 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-08 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-16 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-08-16 | DIRECTOR RESIGNED | 288b |
| 2006-08-30 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-14 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-08 | DIRECTOR RESIGNED | 288b |
| 2006-08-16 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-28 | DIRECTOR RESIGNED | 288b |
| 2005-10-11 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-28 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-06-07 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | 225 |
| 2004-06-07 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM:C/O NORTH WEST REGISTRATIONSERVICES 9 ABBEY SQUARECHESTERCHESHIRE CH1 2HU | 287 |
| 2004-10-13 | DIRECTOR RESIGNED | 288b |
| 2004-10-21 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-10 | SECRETARY RESIGNED | 288b |
| 2003-09-10 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-02 02:38:06