FLEXLINK TICON LIMITED

Key Data

Status

Dissolved

Company No.

02580287

Incorporation date

05/02/1991

Size

Full

Classification

Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1991)

04/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2011

Application to strike the company off the register

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

18/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for Stephen David Pinney on 2010-02-06

View PDF (2 pages)

18/03/2010

Secretary's details changed for Linda Jane Cosford on 2010-02-06

View PDF (1 pages)

18/03/2010

Director's details changed for Mr Guido Ceresole on 2010-02-06

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/05/2009

Director appointed mr guido ceresole

View PDF (1 pages)

30/04/2009

Appointment Terminated Director kennet lundberg

View PDF (1 pages)

05/03/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

13/02/2008

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

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

31/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

Secretary's particulars changed

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

19/02/2006

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

View PDF (2 pages)

20/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/03/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/03/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

New director appointed

View PDF (2 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/02/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/02/2002

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

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/03/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

08/03/2001

Director's particulars changed

View PDF (0 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

06/03/2000

Return made up to 06/02/00; full list of members

View PDF (8 pages)

08/02/2000

Auditor's resignation

View PDF (1 pages)

07/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Registered office changed on 08/02/00 from: unit 4 travellers close welham green hertfordshire AL9 7JL

View PDF (1 pages)

26/01/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

12/01/2000

Full accounts made up to 1998-03-31

View PDF (13 pages)

10/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1999

Return made up to 06/02/99; no change of members

View PDF (4 pages)

01/05/1999

Director resigned

View PDF (0 pages)

27/04/1998

Auditor's resignation

View PDF (1 pages)

30/03/1998

Accounting reference date shortened from 05/04/98 to 31/03/98

View PDF (1 pages)

08/02/1998

Ad 19/01/98--------- £ si 4001@1

View PDF (2 pages)

08/02/1998

Return made up to 06/02/98; full list of members

View PDF (8 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Accounts for a small company made up to 1997-04-05

View PDF (5 pages)

26/03/1997

Return made up to 06/02/97; full list of members

View PDF (6 pages)

14/09/1996

Accounts for a small company made up to 1996-04-05

View PDF (6 pages)

29/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1996

Ad 05/04/96--------- £ si 40000@1=40000 £ ic 550/40550

View PDF (2 pages)

15/08/1996

New director appointed

View PDF (2 pages)

23/03/1996

Accounts for a small company made up to 1995-04-05

View PDF (6 pages)

20/03/1996

Return made up to 06/02/96; no change of members

View PDF (4 pages)

06/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1995

Return made up to 06/02/95; no change of members

View PDF (0 pages)

24/01/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/09/1994

Registered office changed on 13/09/94 from: 67 crosspath radlett hertfordshire WD7 8HP

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17/07/1994

Accounts for a small company made up to 1994-04-05

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19/02/1994

Return made up to 06/02/94; full list of members

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15/09/1993

Accounts for a small company made up to 1993-04-05

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13/02/1993

Return made up to 06/02/93; no change of members

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06/10/1992

Accounts for a small company made up to 1992-04-05

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16/02/1992

Return made up to 06/02/92; full list of members

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09/05/1991

Particulars of mortgage/charge

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03/03/1991

Ad 21/02/91--------- £ si 498@1=498 £ ic 2/500

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03/03/1991

Accounting reference date notified as 05/04

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15/02/1991

Resolutions

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15/02/1991

£ nc 1000/100000 06/02/91

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14/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/02/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Spencer, Derek	Director	01/05/1996 - 23/12/1999	7
Mr Henry William Tuck	Director	06/02/1991 - 23/12/1999	7
Pinney, Stephen David	Director	23/12/1999 - 01/02/2004	3
Pinney, Stephen David	Director	01/08/2006 - Present	3
Lundberg, Kennet Ingvar	Director	23/12/1999 - 30/04/2009	1

Persons with Significant Control

No PSC data available.

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Description

About FLEXLINK TICON LIMITED

FLEXLINK TICON LIMITED is an(a) Dissolved company incorporated on 05/02/1991 with the registered office located at 2 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire MK14 5BN. 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 FLEXLINK TICON LIMITED?

FLEXLINK TICON LIMITED is currently Dissolved. It was registered on 05/02/1991 and dissolved on 04/07/2011.

Where is FLEXLINK TICON LIMITED located?

FLEXLINK TICON LIMITED is registered at 2 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire MK14 5BN.

What does FLEXLINK TICON LIMITED do?

FLEXLINK TICON LIMITED operates in the Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003) sector.

What is the latest filing for FLEXLINK TICON LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.