FLEXIBLE ELECTRONICS CONCEPTS LIMITED: Filings

  • Overview

    Company NameFLEXIBLE ELECTRONICS CONCEPTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07200934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FLEXIBLE ELECTRONICS CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from Lakin Rose,Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL England on Aug 22, 2012

    3 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 15, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Feb 28, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: GBP 80,323
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 25, 2011

    • Capital: GBP 80,323
    4 pagesSH01

    Cancellation of shares. Statement of capital on Sep 06, 2011

    • Capital: GBP 40,000
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Termination of appointment of Susann Reuter as a director

    2 pagesTM01

    Annual return made up to Feb 28, 2011 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Incorporation

    38 pagesNEWINC

    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