FLEXPAC LIMITED

Key Data

Status

Dissolved

Company No.

00190711

Incorporation date

16/06/1923

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/07/1986)

02/02/2018

Final Gazette dissolved following liquidation

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06/11/2017

Return of final meeting in a creditors' voluntary winding up

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02/11/2017

Return of final meeting in a creditors' voluntary winding up

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28/10/2016

Liquidators' statement of receipts and payments to 2016-09-11

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13/11/2015

Liquidators' statement of receipts and payments to 2015-09-11

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25/09/2014

Notice to Registrar of Companies of Notice of disclaimer

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19/09/2014

Appointment of a voluntary liquidator

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19/09/2014

Administrator's progress report to 2014-09-12

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12/09/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

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02/07/2014

Result of meeting of creditors

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13/06/2014

Statement of administrator's proposal

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06/05/2014

Statement of affairs with form 2.14B/2.15B

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29/04/2014

Registered office address changed from Unit 1F Union Gate the Ridgeway Trading Estate Iver Buckinghamshire SL0 9JQ on 2014-04-29

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28/04/2014

Appointment of an administrator

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28/04/2014

Appointment of an administrator

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16/04/2014

Total exemption small company accounts made up to 2013-10-31

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02/04/2014

Satisfaction of charge 2 in full

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02/04/2014

Satisfaction of charge 1 in full

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02/04/2014

Satisfaction of charge 3 in full

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11/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

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28/01/2013

Total exemption small company accounts made up to 2012-10-31

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03/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

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02/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

04/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

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31/01/2011

Total exemption small company accounts made up to 2010-10-31

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23/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

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23/04/2010

Director's details changed for Andrew Holmes on 2009-10-01

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23/04/2010

Director's details changed for Beverly Rutter on 2009-10-01

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19/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

31/03/2009

Return made up to 25/03/09; full list of members

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30/03/2009

Director and secretary's change of particulars / beverly rutter / 30/03/2009

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19/01/2009

Total exemption small company accounts made up to 2008-10-31

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28/04/2008

Return made up to 25/03/08; full list of members

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30/12/2007

Total exemption small company accounts made up to 2007-10-31

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25/10/2007

Registered office changed on 25/10/07 from: 3 stirling road acton london W3 8DJ

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27/09/2007

Certificate of change of name

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24/04/2007

Return made up to 25/03/07; full list of members

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07/01/2007

Total exemption small company accounts made up to 2006-10-31

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24/11/2006

New secretary appointed;new director appointed

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09/11/2006

Secretary resigned;director resigned

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07/04/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

24/01/2006

Accounts for a small company made up to 2005-10-31

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22/04/2005

Return made up to 25/03/05; full list of members

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09/02/2005

Accounts for a small company made up to 2004-10-31

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02/04/2004

Return made up to 25/03/04; full list of members

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16/01/2004

Accounts for a small company made up to 2003-10-31

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15/05/2003

Particulars of mortgage/charge

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04/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

06/01/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

03/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

17/01/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

09/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

28/12/2000

Accounts for a small company made up to 2000-10-31

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11/12/2000

Auditor's resignation

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18/04/2000

Return made up to 25/03/00; full list of members

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14/01/2000

Accounts for a small company made up to 1999-10-31

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03/04/1999

Return made up to 25/03/99; no change of members

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22/01/1999

Accounts for a small company made up to 1998-10-31

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07/04/1998

Return made up to 25/03/98; full list of members

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02/04/1998

Director resigned

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21/01/1998

Accounts for a small company made up to 1997-10-31

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04/05/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

13/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

07/05/1996

Return made up to 05/04/96; full list of members

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18/01/1996

Accounts for a small company made up to 1995-10-31

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10/04/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

07/02/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/04/1994

Return made up to 08/04/94; full list of members

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23/02/1994

Accounts for a small company made up to 1993-10-31

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19/01/1994

Secretary resigned;new secretary appointed;director resigned

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15/04/1993

Return made up to 08/04/93; full list of members

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05/02/1993

Accounts for a small company made up to 1992-10-31

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06/05/1992

Return made up to 08/04/92; full list of members

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05/02/1992

Accounts for a small company made up to 1991-10-31

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30/04/1991

Return made up to 08/04/91; full list of members

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17/02/1991

Accounts for a small company made up to 1990-10-31

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20/11/1990

New director appointed

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09/10/1990

Return made up to 30/06/90; full list of members

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30/07/1990

Accounts for a small company made up to 1989-10-31

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29/06/1989

Accounts for a small company made up to 1988-10-31

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01/06/1989

Return made up to 25/04/89; full list of members

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10/05/1988

Accounts for a small company made up to 1987-10-31

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10/05/1988

Return made up to 26/04/88; full list of members

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14/07/1987

Accounts for a small company made up to 1986-10-31

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14/07/1987

Return made up to 26/05/87; full list of members

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26/02/1987

Particulars of mortgage/charge

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18/07/1986

Accounts for a small company made up to 1985-10-31

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18/07/1986

Return made up to 14/05/86; full list of members

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18/07/1986

Secretary resigned;new secretary appointed

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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

31/10/2013

Last change occurred

31/10/2013

Accounts

Total Exemption Small

Last made up date

31/10/2013

Next account date

31/10/2014

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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
Rutter, Beverly	Director	31/10/2006 - Present	-
Rutter, Beverly	Secretary	31/10/2006 - Present	-
Howes, David Alan	Secretary	04/01/1994 - 31/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About FLEXPAC LIMITED

FLEXPAC LIMITED is an(a) Dissolved company incorporated on 16/06/1923 with the registered office located at 56 Prescot Street, London E1 8NN. There are currently 2 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 FLEXPAC LIMITED?

FLEXPAC LIMITED is currently Dissolved. It was registered on 16/06/1923 and dissolved on 02/02/2018.

Where is FLEXPAC LIMITED located?

FLEXPAC LIMITED is registered at 56 Prescot Street, London E1 8NN.

What does FLEXPAC LIMITED do?

FLEXPAC LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for FLEXPAC LIMITED?

The latest filing was on 02/02/2018: Final Gazette dissolved following liquidation.