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Dato Capital United Kingdom

Flextech (1992) LTD

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Reports

Extended Company Report with Annual Accounts FLEXTECH (1992) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01190025
Record last updated Friday, April 20, 2018 5:08:31 PM UTC
Official Address Media House Bartley Wood Business Park Hook
There are 535 companies registered at this street
Postal Code RG279UP
Sector Activities of head offices

Charts

Visits

FLEXTECH (1992) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 31, 2014 Appointment of a woman Appointment of a woman
Registry Nov 29, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 27, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 24, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge 1190... Statement of satisfaction in full or in part of mortgage or charge 1190...
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 8, 2012 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 31, 2012 Change of particulars for director Change of particulars for director
Registry Nov 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Annual return Annual return
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Change of registered office address Change of registered office address
Registry Sep 30, 2010 Annual return Annual return
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 1190... Statement of satisfaction in full or in part of mortgage or charge 1190...
Registry May 24, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry May 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Resignation of one Director 1190... Resignation of one Director 1190...
Registry May 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2010 Appointment of a man as Director 1190... Appointment of a man as Director 1190...
Registry May 5, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2010 Particulars of a mortgage or charge 1190... Particulars of a mortgage or charge 1190...
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Sep 30, 2007 Annual return Annual return
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2007 Notice of change of directors or secretaries or in their particulars 1190... Notice of change of directors or secretaries or in their particulars 1190...
Registry Feb 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2006 Annual return Annual return
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Oct 3, 2006 Appointment of a director 1190... Appointment of a director 1190...
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Resignation of a director 1190... Resignation of a director 1190...
Registry Sep 21, 2006 Miscellaneous document Miscellaneous document
Registry Sep 15, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jul 3, 2006 Appointment of a director Appointment of a director
Registry Mar 30, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Registry Mar 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2005 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1190... Declaration of satisfaction in full or in part of a mortgage or charge 1190...
Registry Jul 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1190... Declaration of satisfaction in full or in part of a mortgage or charge 1190...
Registry Jul 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1190... Declaration of satisfaction in full or in part of a mortgage or charge 1190...
Registry Jun 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 19, 2005 Register of members Register of members
Registry May 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1190... Declaration of satisfaction in full or in part of a mortgage or charge 1190...
Registry Jan 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1190... Declaration of satisfaction in full or in part of a mortgage or charge 1190...
Registry Jan 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 13, 2004 Annual return Annual return
Registry Aug 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars 1190... Notice of change of directors or secretaries or in their particulars 1190...
Registry Jul 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2004 Particulars of a mortgage or charge 1190... Particulars of a mortgage or charge 1190...
Registry Jul 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 8, 2004 Annual accounts Annual accounts
Registry Mar 2, 2004 Resignation of a director Resignation of a director
Registry Dec 30, 2003 Annual return Annual return
Registry Nov 13, 2003 Resignation of a director Resignation of a director
Registry Oct 13, 2003 Appointment of a director Appointment of a director
Registry Oct 13, 2003 Appointment of a director 1190... Appointment of a director 1190...
Registry Jul 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Oct 8, 2002 Annual return Annual return
Registry Oct 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2002 Resignation of a director Resignation of a director

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