FLEX-DESIGN SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02629957

Incorporation date

16/07/1991

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1991)

29/11/2010

Final Gazette dissolved following liquidation

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30/08/2010

Return of final meeting in a creditors' voluntary winding up

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30/08/2010

Liquidators' statement of receipts and payments to 2010-08-09

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03/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

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27/09/2009

Liquidators' statement of receipts and payments to 2009-08-28

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08/09/2008

Statement of affairs with form 4.19

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08/09/2008

Appointment of a voluntary liquidator

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08/09/2008

Resolutions

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07/08/2008

Registered office changed on 08/08/2008 from carlton house high street higham ferrers northamptonshire NN10 8BW

View PDF (1 pages)

17/07/2008

Return made up to 03/07/08; no change of members

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14/02/2008

Particulars of mortgage/charge

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04/02/2008

Total exemption small company accounts made up to 2007-07-31

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02/08/2007

Return made up to 03/07/07; full list of members

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29/04/2007

Total exemption small company accounts made up to 2006-07-31

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17/07/2006

Return made up to 03/07/06; full list of members

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28/12/2005

Total exemption small company accounts made up to 2005-07-31

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28/12/2005

Resolutions

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28/12/2005

Resolutions

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21/07/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

21/07/2005

Location of register of members address changed

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26/06/2005

Total exemption full accounts made up to 2004-07-31

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26/06/2005

Registered office changed on 27/06/05 from: 50 snow hill industrial estate melton mowbray leicestershire LE13 1PH

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18/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

18/07/2004

Location of register of members address changed

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14/06/2004

Partial exemption accounts made up to 2003-07-31

View PDF (9 pages)

09/07/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

09/07/2003

Secretary's particulars changed;director's particulars changed

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12/06/2003

Partial exemption accounts made up to 2002-07-31

View PDF (10 pages)

09/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

16/05/2002

Full accounts made up to 2001-07-31

View PDF (9 pages)

26/07/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

26/07/2001

Location of register of members address changed

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30/05/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

25/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

25/07/2000

Secretary's particulars changed;director's particulars changed

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11/07/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

09/09/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

30/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

12/08/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

29/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

19/08/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

19/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/08/1997

Return made up to 17/07/96; full list of members

View PDF (6 pages)

19/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/08/1997

Return made up to 17/07/95; full list of members

View PDF (6 pages)

19/08/1997

Secretary's particulars changed;director's particulars changed

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22/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

16/04/1997

Registered office changed on 17/04/97 from: 12 roseberry avenue asfordby melton mowbray leicestershire LE14 3SJ

View PDF (1 pages)

28/05/1996

Accounts for a small company made up to 1995-07-31

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28/03/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Return made up to 17/07/94; change of members

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06/03/1994

Accounts for a small company made up to 1993-07-31

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25/07/1993

Return made up to 17/07/93; no change of members

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06/07/1993

Accounts for a small company made up to 1992-07-31

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27/07/1992

Return made up to 17/07/92; full list of members

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14/01/1992

Ad 11/12/91--------- £ si 998@1=998 £ ic 2/1000

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22/07/1991

Secretary resigned

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16/07/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Stuart	Director	16/07/1991 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/07/1991 - 18/07/1991	99600
Hughes, Daren Fraser	Director	16/07/1991 - Present	12
Robinson, Stuart	Secretary	16/07/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FLEX-DESIGN SYSTEMS LIMITED

FLEX-DESIGN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/07/1991 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEX-DESIGN SYSTEMS LIMITED?

FLEX-DESIGN SYSTEMS LIMITED is currently Dissolved. It was registered on 16/07/1991 and dissolved on 29/11/2010.

Where is FLEX-DESIGN SYSTEMS LIMITED located?

FLEX-DESIGN SYSTEMS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does FLEX-DESIGN SYSTEMS LIMITED do?

FLEX-DESIGN SYSTEMS LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for FLEX-DESIGN SYSTEMS LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved following liquidation.