| Name: |
FLEXIBOND LIMITED
FLEXIBOND LTD |
| Address: | 16 LANTOOM WAY, DOBWALLS, LISKEARD, CORNWALL, PL14 4FF |
| Incorporation Date: | 2005-01-17 |
| date | name | form type |
| 2022-03-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-06-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-12-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-03-13 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-01-31 | 30/04/19 UNAUDITED ABRIDGED | AA |
| 2020-01-30 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | CS01 |
| 2020-03-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM2 ENDEAVOUR HOUSE PARKWAY COURTLONGBRIDGE ROADPLYMOUTHPL6 8LR | AD01 |
| 2020-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROMBRAILEY HICKS FALCON HOUSE, EAGLE ROAD, LANGAGEPLYMOUTHDEVONPL7 5JY | AD01 |
| 2020-03-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-20 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | CS01 |
| 2019-01-30 | 30/04/18 UNAUDITED ABRIDGED | AA |
| 2018-09-26 | APPOINTMENT TERMINATED, SECRETARY STEPHEN STOKES | TM02 |
| 2018-01-25 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-22 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | CS01 |
| 2018-01-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN WILSON | PSC01 |
| 2017-01-27 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-24 | REGISTRATION OF A CHARGE / CHARGE CODE 053344420002 | MR01 |
| 2017-01-27 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | CS01 |
| 2016-01-26 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-26 | 17/01/16 FULL LIST | AR01 |
| 2016-05-05 | REGISTRATION OF A CHARGE / CHARGE CODE 053344420001 | MR01 |
| 2015-02-07 | 17/01/15 FULL LIST | AR01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-25 | 17/01/14 FULL LIST | AR01 |
| 2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROMC/O WILLS ACCOUNTANTS LIMITED10 THE CRESCENTPLYMOUTHDEVONPL1 3AB | AD01 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-30 | 17/01/13 FULL LIST | AR01 |
| 2012-01-20 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-22 | 17/01/12 FULL LIST | AR01 |
| 2011-02-09 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWARD STOKES / 17/01/2011 | CH03 |
| 2011-02-09 | 17/01/11 FULL LIST | AR01 |
| 2011-02-09 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWARD STOKES / 17/01/2011 | CH03 |
| 2011-01-25 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-09 | 17/01/10 FULL LIST | AR01 |
| 2009-02-16 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-09 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 01/01/2008 | 288c |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-02-25 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-18 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-01-19 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 | 225 |
| 2006-01-17 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-07 | SECRETARY RESIGNED | 288b |
| 2005-01-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-02-07 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
| 2005-02-07 | DIRECTOR RESIGNED | 288b |
| 2005-02-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-07 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-04-10 13:34:42