Flexer Sacks Ltd was founded on 11 August 1938, it's status at Companies House is "Dissolved". There is one director listed as Kane, Hilary Anne for the company at Companies House. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KANE, Hilary Anne | 01 September 2012 | 31 December 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 October 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 August 2017 | |
DS01 - Striking off application by a company | 26 July 2017 | |
CS01 - N/A | 30 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 | 17 June 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 12 June 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 | 15 June 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 06 September 2010 | |
CERTNM - Change of name certificate | 04 August 2010 | |
RESOLUTIONS - N/A | 09 July 2010 | |
CONNOT - N/A | 09 July 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH02 - Change of particulars for corporate director | 07 June 2010 | |
CH03 - Change of particulars for secretary | 07 June 2010 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 18 July 2007 | |
363a - Annual Return | 04 June 2007 | |
363a - Annual Return | 30 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
AA - Annual Accounts | 24 May 2006 | |
287 - Change in situation or address of Registered Office | 04 January 2006 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 31 May 2005 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 08 June 2004 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 16 June 2003 | |
363s - Annual Return | 17 June 2002 | |
288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
AA - Annual Accounts | 23 May 2002 | |
363s - Annual Return | 12 June 2001 | |
AA - Annual Accounts | 29 May 2001 | |
363s - Annual Return | 15 June 2000 | |
AA - Annual Accounts | 19 May 2000 | |
287 - Change in situation or address of Registered Office | 02 March 2000 | |
363s - Annual Return | 30 June 1999 | |
AA - Annual Accounts | 26 May 1999 | |
363s - Annual Return | 22 June 1998 | |
AA - Annual Accounts | 19 May 1998 | |
AA - Annual Accounts | 15 September 1997 | |
363s - Annual Return | 27 June 1997 | |
RESOLUTIONS - N/A | 08 September 1996 | |
AA - Annual Accounts | 08 September 1996 | |
363s - Annual Return | 26 June 1996 | |
AA - Annual Accounts | 24 August 1995 | |
363s - Annual Return | 29 June 1995 | |
288 - N/A | 20 December 1994 | |
288 - N/A | 20 December 1994 | |
288 - N/A | 19 December 1994 | |
AA - Annual Accounts | 22 September 1994 | |
363s - Annual Return | 03 July 1994 | |
287 - Change in situation or address of Registered Office | 03 July 1994 | |
288 - N/A | 03 July 1994 | |
288 - N/A | 03 July 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1994 | |
MEM/ARTS - N/A | 04 March 1994 | |
RESOLUTIONS - N/A | 15 January 1994 | |
AA - Annual Accounts | 21 October 1993 | |
363s - Annual Return | 22 June 1993 | |
AA - Annual Accounts | 25 September 1992 | |
363s - Annual Return | 02 July 1992 | |
AA - Annual Accounts | 03 September 1991 | |
363b - Annual Return | 26 July 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 1991 | |
AA - Annual Accounts | 28 September 1990 | |
363 - Annual Return | 03 September 1990 | |
AA - Annual Accounts | 31 October 1989 | |
363 - Annual Return | 05 September 1989 | |
287 - Change in situation or address of Registered Office | 12 January 1989 | |
363 - Annual Return | 03 January 1989 | |
AA - Annual Accounts | 04 November 1988 | |
288 - N/A | 02 September 1988 | |
395 - Particulars of a mortgage or charge | 26 August 1988 | |
CERTNM - Change of name certificate | 26 May 1988 | |
AA - Annual Accounts | 09 November 1987 | |
363 - Annual Return | 09 November 1987 | |
287 - Change in situation or address of Registered Office | 20 January 1987 | |
AA - Annual Accounts | 03 November 1986 | |
363 - Annual Return | 03 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 11 August 1988 | Fully Satisfied |
N/A |
Floating charge | 01 June 1966 | Fully Satisfied |
N/A |
Floating charge | 01 June 1966 | Fully Satisfied |
N/A |