FLEXENERGY LIMITED: Filings

  • Overview

    Company NameFLEXENERGY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC219438
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FLEXENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 22, 2024

    LRESSP

    Registered office address changed from Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Apr 23, 2024

    3 pagesAD01

    Termination of appointment of Janice Wightman as a director on Apr 11, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Termination of appointment of Ccw Secretaries Limited as a secretary on Jun 30, 2023

    1 pagesTM02

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    4 pagesCS01

    Notification of Pre Insulated Pipes Limited as a person with significant control on Dec 05, 2019

    4 pagesPSC02

    Cessation of Ian Wightman as a person with significant control on Dec 05, 2019

    3 pagesPSC07

    Cessation of Janice Wightman as a person with significant control on Dec 05, 2019

    3 pagesPSC07

    Registration of charge SC2194380002, created on Dec 05, 2019

    16 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 54 Nasmyth Road Glenrothes Fife KY6 2SD to Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF on Feb 01, 2019

    2 pagesAD01

    Registered office address changed from Crescent House Carnegie Campus Dunfermline KY11 8GR to 54 Nasmyth Road Glenrothes Fife KY6 2SD on Jan 29, 2019

    2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    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