Flextol Ltd was founded on 15 November 1985 and are based in Derby, it has a status of "Dissolved". The companies directors are listed as Langham, Dale, Marshall, Stuart, Clarke, Colin George, Marshall, Kenneth Thomas, Marshall, Una Mary in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Stuart | N/A | - | 1 |
CLARKE, Colin George | N/A | 31 March 2007 | 1 |
MARSHALL, Kenneth Thomas | N/A | 18 September 2013 | 1 |
MARSHALL, Una Mary | N/A | 13 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGHAM, Dale | 13 July 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 February 2020 | |
LIQ13 - N/A | 26 November 2019 | |
LIQ03 - N/A | 11 June 2019 | |
LIQ MISC - N/A | 12 April 2019 | |
LIQ MISC - N/A | 12 April 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 February 2019 | |
LIQ10 - N/A | 30 January 2019 | |
LIQ10 - N/A | 24 January 2019 | |
LIQ03 - N/A | 12 June 2018 | |
4.68 - Liquidator's statement of receipts and payments | 28 June 2017 | |
MR04 - N/A | 07 May 2016 | |
4.70 - N/A | 21 April 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 April 2016 | |
AD01 - Change of registered office address | 01 April 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AR01 - Annual Return | 12 December 2014 | |
TM01 - Termination of appointment of director | 08 December 2014 | |
AD01 - Change of registered office address | 24 September 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AR01 - Annual Return | 14 November 2013 | |
CH01 - Change of particulars for director | 14 November 2013 | |
TM01 - Termination of appointment of director | 14 November 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AP03 - Appointment of secretary | 04 October 2012 | |
TM01 - Termination of appointment of director | 04 October 2012 | |
TM02 - Termination of appointment of secretary | 04 October 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
363a - Annual Return | 30 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2009 | |
AA - Annual Accounts | 17 August 2009 | |
363a - Annual Return | 09 October 2008 | |
353 - Register of members | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
AA - Annual Accounts | 19 August 2008 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 10 August 2007 | |
363a - Annual Return | 09 October 2006 | |
353 - Register of members | 09 October 2006 | |
AA - Annual Accounts | 31 August 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363a - Annual Return | 12 June 2006 | |
363s - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 26 August 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 25 July 2003 | |
363s - Annual Return | 19 September 2002 | |
AA - Annual Accounts | 09 July 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 25 September 2001 | |
AA - Annual Accounts | 11 January 2001 | |
363s - Annual Return | 10 October 2000 | |
AA - Annual Accounts | 02 December 1999 | |
363s - Annual Return | 20 September 1999 | |
AA - Annual Accounts | 14 October 1998 | |
363s - Annual Return | 02 October 1998 | |
AA - Annual Accounts | 13 January 1998 | |
363s - Annual Return | 12 November 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363a - Annual Return | 30 October 1996 | |
288 - N/A | 05 December 1995 | |
AA - Annual Accounts | 27 September 1995 | |
363x - Annual Return | 27 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 29 September 1994 | |
363x - Annual Return | 29 September 1994 | |
AA - Annual Accounts | 29 September 1993 | |
363x - Annual Return | 29 September 1993 | |
AA - Annual Accounts | 07 October 1992 | |
363x - Annual Return | 07 October 1992 | |
AUD - Auditor's letter of resignation | 28 April 1992 | |
AA - Annual Accounts | 22 October 1991 | |
363b - Annual Return | 22 October 1991 | |
288 - N/A | 25 June 1991 | |
AA - Annual Accounts | 09 February 1991 | |
363 - Annual Return | 23 October 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1990 | |
395 - Particulars of a mortgage or charge | 01 May 1990 | |
288 - N/A | 10 January 1990 | |
AA - Annual Accounts | 16 October 1989 | |
363 - Annual Return | 16 October 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1989 | |
AA - Annual Accounts | 21 February 1989 | |
363 - Annual Return | 21 February 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 1989 | |
287 - Change in situation or address of Registered Office | 30 December 1988 | |
395 - Particulars of a mortgage or charge | 09 December 1988 | |
288 - N/A | 28 November 1988 | |
288 - N/A | 28 November 1988 | |
288 - N/A | 28 November 1988 | |
288 - N/A | 09 November 1988 | |
395 - Particulars of a mortgage or charge | 28 July 1988 | |
AA - Annual Accounts | 24 November 1987 | |
363 - Annual Return | 24 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 April 1990 | Fully Satisfied |
N/A |
Mortgage | 02 December 1988 | Fully Satisfied |
N/A |
Single debenture | 25 July 1988 | Fully Satisfied |
N/A |
Debenture | 04 February 1986 | Fully Satisfied |
N/A |