About

Registered Number: 01710023
Date of Incorporation: 28/03/1983 (41 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (6 years and 4 months ago)
Registered Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB,

 

Flexoset Ltd was founded on 28 March 1983 with its registered office in Rushden, it's status at Companies House is "Dissolved". This business has 3 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Brian James 05 October 1992 27 April 1995 1
YORK, Gareth Steadman 01 November 1993 02 June 1995 1
Secretary Name Appointed Resigned Total Appointments
KANE, Hilary Anne 01 September 2012 31 December 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
AD01 - Change of registered office address 14 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 17 October 2017
DS01 - Striking off application by a company 05 October 2017
SH19 - Statement of capital 27 September 2017
RESOLUTIONS - N/A 07 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 September 2017
CAP-SS - N/A 07 September 2017
CS01 - N/A 18 May 2017
AA01 - Change of accounting reference date 16 February 2017
TM02 - Termination of appointment of secretary 12 January 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 29 May 2013
AP03 - Appointment of secretary 04 September 2012
TM02 - Termination of appointment of secretary 03 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 24 May 2010
CH03 - Change of particulars for secretary 24 May 2010
CH02 - Change of particulars for corporate director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 19 May 2009
288a - Notice of appointment of directors or secretaries 19 June 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 06 July 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 24 May 2006
363a - Annual Return 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
287 - Change in situation or address of Registered Office 03 January 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 18 May 2005
288b - Notice of resignation of directors or secretaries 29 June 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 14 May 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 19 May 2000
287 - Change in situation or address of Registered Office 02 March 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 22 May 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 1999
288b - Notice of resignation of directors or secretaries 10 November 1998
RESOLUTIONS - N/A 29 July 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 28 May 1997
AUD - Auditor's letter of resignation 07 April 1997
AAMD - Amended Accounts 14 November 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 26 June 1996
AA - Annual Accounts 02 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 September 1995
MEM/ARTS - N/A 13 July 1995
363s - Annual Return 03 July 1995
288 - N/A 07 June 1995
287 - Change in situation or address of Registered Office 30 May 1995
288 - N/A 30 May 1995
288 - N/A 30 May 1995
288 - N/A 30 May 1995
288 - N/A 30 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1995
288 - N/A 11 May 1995
RESOLUTIONS - N/A 25 April 1995
RESOLUTIONS - N/A 25 April 1995
RESOLUTIONS - N/A 25 April 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 April 1995
123 - Notice of increase in nominal capital 25 April 1995
363s - Annual Return 23 May 1994
288 - N/A 06 May 1994
AA - Annual Accounts 07 April 1994
288 - N/A 16 March 1994
288 - N/A 21 January 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 26 March 1993
AA - Annual Accounts 26 March 1993
288 - N/A 08 December 1992
363b - Annual Return 20 May 1992
AA - Annual Accounts 14 April 1992
288 - N/A 06 April 1992
288 - N/A 16 February 1992
AA - Annual Accounts 29 October 1991
363b - Annual Return 05 June 1991
RESOLUTIONS - N/A 12 December 1990
169 - Return by a company purchasing its own shares 12 December 1990
363a - Annual Return 02 November 1990
AA - Annual Accounts 29 October 1990
288 - N/A 20 September 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 30 December 1988
AA - Annual Accounts 03 June 1987
363 - Annual Return 03 June 1987
395 - Particulars of a mortgage or charge 20 May 1987
288 - N/A 19 May 1987
287 - Change in situation or address of Registered Office 28 January 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986
363 - Annual Return 17 July 1986
363 - Annual Return 17 July 1986
363 - Annual Return 17 July 1986

Mortgages & Charges

Description Date Status Charge by
Corporate mortgage 06 May 1987 Fully Satisfied

N/A

Debenture 12 April 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.