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FLEXIBOX LIMITED
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FLEXIBOX LIMITED: Filings

    • Overview

    Company NameFLEXIBOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00501983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FLEXIBOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 17, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAAMD

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Notification of John Crane Group Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Smiths Group International Holdings as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Termination of appointment of David Hugh Tallentire as a director on Jan 05, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Appointment of Christopher David Hughes as a director on Mar 31, 2017

    		2 pagesAP01

    Appointment of Adam David Powell as a director on Mar 31, 2017

    		2 pagesAP01

    Termination of appointment of Richard John Paddison as a director on Mar 31, 2017

    		1 pagesTM01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1,385,235
    		SH01

    Director's details changed for David Hugh Tallentire on Jun 29, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1,385,235
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0