FLEXAMATIC BEDS LTD

Key Data

Status

Dissolved

Company No.

04010399

Incorporation date

07/06/2000

Size

Total Exemption Small

Classification

Retail sale via stalls and markets (52.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

21/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2014

Liquidators' statement of receipts and payments to 2014-04-10

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21/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

09/12/2013

Registered office address changed from St Marks House 3 Gold Tops Newport NP20 4PG on 2013-12-10

View PDF (2 pages)

17/10/2013

Liquidators' statement of receipts and payments to 2013-10-14

View PDF (5 pages)

23/04/2013

Liquidators' statement of receipts and payments to 2013-04-14

View PDF (5 pages)

21/10/2012

Liquidators' statement of receipts and payments to 2012-10-14

View PDF (5 pages)

19/04/2012

Liquidators' statement of receipts and payments to 2012-04-14

View PDF (5 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-10-14

View PDF (5 pages)

19/04/2011

Liquidators' statement of receipts and payments to 2011-04-14

View PDF (5 pages)

19/10/2010

Liquidators' statement of receipts and payments to 2010-10-14

View PDF (5 pages)

20/04/2010

Liquidators' statement of receipts and payments to 2010-04-14

View PDF (5 pages)

15/10/2009

Liquidators' statement of receipts and payments to 2009-10-14

View PDF (5 pages)

22/10/2008

Statement of affairs with form 4.19

View PDF (10 pages)

22/10/2008

Resolutions

View PDF (1 pages)

22/10/2008

Appointment of a voluntary liquidator

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05/10/2008

Registered office changed on 06/10/2008 from 98 parc nant celyn efail isaf pontypridd mid glamorgan CF38 1AJ

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02/04/2008

Total exemption small company accounts made up to 2007-11-30

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08/08/2007

Return made up to 08/06/07; no change of members

View PDF (7 pages)

10/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Secretary's particulars changed

View PDF (1 pages)

11/06/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

22/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

05/06/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

02/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

27/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

17/06/2004

Accounts for a small company made up to 2003-11-30

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25/08/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

17/07/2003

New director appointed

View PDF (1 pages)

03/06/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

24/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

20/06/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

05/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

11/04/2001

Ad 23/02/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/03/2001

Accounting reference date extended from 30/06/01 to 30/11/01

View PDF (1 pages)

27/07/2000

Registered office changed on 28/07/00 from: davies company services LIMITED ground floor 334 whitchurch road, cardiff south glamorgan CF14 3NG

View PDF (1 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

13/06/2000

Certificate of change of name

View PDF (2 pages)

12/06/2000

Resolutions

View PDF (12 pages)

07/06/2000

Incorporation

View PDF (17 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Boulton, Philip Whitley	Director	08/06/2000 - Present	2
Boulton, June	Director	01/04/2003 - Present	-
READYMADE SECRETARIES LTD	Nominee Secretary	08/06/2000 - 08/06/2000	206
READYMADE NOMINEES LTD	Nominee Director	08/06/2000 - 08/06/2000	175
Boulton, June	Secretary	08/06/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FLEXAMATIC BEDS LTD

FLEXAMATIC BEDS LTD is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at 5-6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT. 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 FLEXAMATIC BEDS LTD?

FLEXAMATIC BEDS LTD is currently Dissolved. It was registered on 07/06/2000 and dissolved on 21/07/2014.

Where is FLEXAMATIC BEDS LTD located?

FLEXAMATIC BEDS LTD is registered at 5-6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT.

What does FLEXAMATIC BEDS LTD do?

FLEXAMATIC BEDS LTD operates in the Retail sale via stalls and markets (52.62 - SIC 2003) sector.

What is the latest filing for FLEXAMATIC BEDS LTD?

The latest filing was on 21/07/2014: Final Gazette dissolved following liquidation.