Flexiline Forecourt Services Ltd was founded on 15 October 1999 with its registered office in Berkshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. Papper, Karen Louise, Walder, Stephen, Ellicock, Thomas James, Papper, Lee are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLICOCK, Thomas James | 28 October 1999 | 19 January 2005 | 1 |
| PAPPER, Lee | 28 October 1999 | 19 January 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAPPER, Karen Louise | 28 October 1999 | 19 January 2005 | 1 |
| WALDER, Stephen | 01 June 2012 | 16 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 September 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 May 2015 | |
| DS01 - Striking off application by a company | 17 May 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| TM02 - Termination of appointment of secretary | 17 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AP02 - Appointment of corporate director | 17 December 2014 | |
| AP01 - Appointment of director | 17 December 2014 | |
| AD01 - Change of registered office address | 17 December 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| TM01 - Termination of appointment of director | 24 January 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 20 March 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AD01 - Change of registered office address | 24 July 2012 | |
| AP03 - Appointment of secretary | 24 July 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| TM02 - Termination of appointment of secretary | 16 March 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 287 - Change in situation or address of Registered Office | 27 March 2008 | |
| 363a - Annual Return | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 225 - Change of Accounting Reference Date | 18 October 2007 | |
| 287 - Change in situation or address of Registered Office | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| AUD - Auditor's letter of resignation | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| 363s - Annual Return | 31 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 225 - Change of Accounting Reference Date | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| RESOLUTIONS - N/A | 01 February 2005 | |
| RESOLUTIONS - N/A | 01 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 February 2005 | |
| 287 - Change in situation or address of Registered Office | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| 395 - Particulars of a mortgage or charge | 28 January 2005 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 December 2004 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363a - Annual Return | 16 December 2003 | |
| 325 - Location of register of directors' interests in shares etc | 16 December 2003 | |
| 353 - Register of members | 16 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2002 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 287 - Change in situation or address of Registered Office | 30 November 2001 | |
| 363a - Annual Return | 09 November 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363a - Annual Return | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 15 December 1999 | |
| CERTNM - Change of name certificate | 13 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1999 | |
| 287 - Change in situation or address of Registered Office | 03 November 1999 | |
| NEWINC - New incorporation documents | 15 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession and charge for a new chargor | 19 January 2005 | Fully Satisfied |
N/A |
| Charge on debts | 07 December 1999 | Fully Satisfied |
N/A |
