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Flexi-Blend Limited

Documents

Total Documents163
Total Pages697

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off
10 November 2020First Gazette notice for voluntary strike-off
9 November 2020Accounts for a dormant company made up to 31 December 2019
3 November 2020Application to strike the company off the register
26 August 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 August 2020Statement by Directors
26 August 2020Solvency Statement dated 07/08/20
26 August 2020Statement of capital on 26 August 2020
  • GBP 1
5 May 2020Confirmation statement made on 1 May 2020 with no updates
24 July 2019Accounts for a dormant company made up to 31 December 2018
7 May 2019Confirmation statement made on 1 May 2019 with no updates
7 August 2018Accounts for a dormant company made up to 31 December 2017
9 May 2018Confirmation statement made on 1 May 2018 with no updates
19 September 2017Accounts for a dormant company made up to 31 December 2016
19 September 2017Accounts for a dormant company made up to 31 December 2016
4 May 2017Confirmation statement made on 1 May 2017 with updates
4 May 2017Confirmation statement made on 1 May 2017 with updates
28 September 2016Accounts for a dormant company made up to 31 December 2015
28 September 2016Accounts for a dormant company made up to 31 December 2015
11 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
11 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
24 June 2015Accounts for a dormant company made up to 31 December 2014
24 June 2015Accounts for a dormant company made up to 31 December 2014
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
29 September 2014Accounts for a dormant company made up to 31 December 2013
29 September 2014Accounts for a dormant company made up to 31 December 2013
14 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
14 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
14 May 2014Director's details changed for David George Fossett Thompson on 1 May 2014
14 May 2014Director's details changed for David George Fossett Thompson on 1 May 2014
14 May 2014Director's details changed for David George Fossett Thompson on 1 May 2014
14 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
16 September 2013Accounts for a dormant company made up to 31 December 2012
16 September 2013Accounts for a dormant company made up to 31 December 2012
10 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
10 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
10 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
8 August 2012Accounts for a dormant company made up to 31 December 2011
8 August 2012Accounts for a dormant company made up to 31 December 2011
30 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
30 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
30 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
30 September 2011Accounts for a dormant company made up to 31 December 2010
30 September 2011Accounts for a dormant company made up to 31 December 2010
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
4 October 2010Accounts for a dormant company made up to 31 December 2009
4 October 2010Accounts for a dormant company made up to 31 December 2009
20 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
20 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
20 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
31 October 2009Accounts for a dormant company made up to 31 December 2008
31 October 2009Accounts for a dormant company made up to 31 December 2008
13 May 2009Return made up to 01/05/09; full list of members
13 May 2009Return made up to 01/05/09; full list of members
28 October 2008Accounts for a dormant company made up to 31 December 2007
28 October 2008Accounts for a dormant company made up to 31 December 2007
8 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 30/09/2008
8 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 30/09/2008
2 June 2008Return made up to 01/05/08; full list of members
2 June 2008Return made up to 01/05/08; full list of members
1 November 2007Accounts for a dormant company made up to 31 December 2006
1 November 2007Accounts for a dormant company made up to 31 December 2006
6 June 2007Return made up to 01/05/07; full list of members
6 June 2007Return made up to 01/05/07; full list of members
4 November 2006Accounts for a dormant company made up to 31 December 2005
4 November 2006Accounts for a dormant company made up to 31 December 2005
30 May 2006Return made up to 01/05/06; full list of members
30 May 2006Return made up to 01/05/06; full list of members
30 May 2006Location of debenture register
30 May 2006Location of debenture register
30 May 2006Location of register of members
30 May 2006Registered office changed on 30/05/06 from: great ryburgh fakenham norfolk NR21 7AS
30 May 2006Registered office changed on 30/05/06 from: great ryburgh fakenham norfolk NR21 7AS
30 May 2006Location of register of members
4 January 2006Auditor's resignation
4 January 2006Auditor's resignation
17 November 2005New director appointed
17 November 2005New director appointed
11 October 2005Secretary resigned
11 October 2005Director resigned
11 October 2005Secretary resigned
11 October 2005Director resigned
23 September 2005New secretary appointed;new director appointed
23 September 2005New secretary appointed;new director appointed
2 June 2005Accounts for a dormant company made up to 31 December 2004
2 June 2005Accounts for a dormant company made up to 31 December 2004
11 May 2005Return made up to 01/05/05; full list of members
11 May 2005Return made up to 01/05/05; full list of members
10 May 2004Return made up to 01/05/04; no change of members
10 May 2004Return made up to 01/05/04; no change of members
16 April 2004Accounts for a dormant company made up to 31 December 2003
16 April 2004Accounts for a dormant company made up to 31 December 2003
9 October 2003Director resigned
9 October 2003Director resigned
20 May 2003Full accounts made up to 31 December 2002
20 May 2003Full accounts made up to 31 December 2002
8 May 2003Return made up to 01/05/03; full list of members
8 May 2003Return made up to 01/05/03; full list of members
17 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 September 2002Secretary's particulars changed
27 September 2002Secretary's particulars changed
14 May 2002Full accounts made up to 31 December 2001
14 May 2002Full accounts made up to 31 December 2001
7 May 2002Return made up to 01/05/02; no change of members
7 May 2002Return made up to 01/05/02; no change of members
18 April 2002New director appointed
18 April 2002New director appointed
11 January 2002Company name changed tom caxton LIMITED\certificate issued on 11/01/02
11 January 2002Company name changed tom caxton LIMITED\certificate issued on 11/01/02
28 August 2001Full accounts made up to 31 December 2000
28 August 2001Full accounts made up to 31 December 2000
4 May 2001Return made up to 01/05/01; no change of members
4 May 2001Return made up to 01/05/01; no change of members
2 August 2000Full accounts made up to 31 December 1999
2 August 2000Full accounts made up to 31 December 1999
4 May 2000Return made up to 01/05/00; full list of members
4 May 2000Return made up to 01/05/00; full list of members
2 March 2000New secretary appointed
2 March 2000New secretary appointed
2 March 2000Secretary resigned
2 March 2000Secretary resigned
21 February 2000Director resigned
21 February 2000Director resigned
29 July 1999Full accounts made up to 31 December 1998
29 July 1999Full accounts made up to 31 December 1998
9 May 1999Return made up to 01/05/99; no change of members
9 May 1999Return made up to 01/05/99; no change of members
15 September 1998Full accounts made up to 31 December 1997
15 September 1998Full accounts made up to 31 December 1997
1 June 1998Registered office changed on 01/06/98 from: norwich road dereham norfolk
1 June 1998Registered office changed on 01/06/98 from: norwich road dereham norfolk
31 March 1998Director resigned
31 March 1998Director resigned
4 March 1998New director appointed
4 March 1998New director appointed
26 November 1997Director resigned
26 November 1997Director resigned
9 September 1997Full accounts made up to 31 December 1996
9 September 1997Full accounts made up to 31 December 1996
6 May 1997Return made up to 01/05/97; full list of members
6 May 1997Return made up to 01/05/97; full list of members
26 September 1996Full accounts made up to 31 December 1995
26 September 1996Full accounts made up to 31 December 1995
9 May 1996Return made up to 01/05/96; no change of members
9 May 1996Return made up to 01/05/96; no change of members
11 March 1996Director resigned
11 March 1996Director resigned
4 October 1995Full accounts made up to 31 December 1994
4 October 1995Full accounts made up to 31 December 1994
14 June 1995Return made up to 01/05/95; change of members
14 June 1995Return made up to 01/05/95; change of members
15 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 March 1995Director's particulars changed
21 March 1995Director's particulars changed
21 March 1995Secretary's particulars changed
21 March 1995Secretary's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
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