About

Registered Number: 02904467
Date of Incorporation: 03/03/1994 (30 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 27/10/2014 (9 years and 8 months ago)
Registered Address: Pkf New Guild House, 45 Great Charles Street, Queensway Birmingham, B3 2LX

 

Having been setup in 1994, Fliptex Ltd have registered office in Queensway Birmingham. We don't currently know the number of employees at this company. There is one director listed as Hds Studios Limited for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HDS STUDIOS LIMITED 07 March 1994 10 March 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 October 2014
L64.04 - Directions to defer dissolution 26 October 2011
L64.04 - Directions to defer dissolution 02 November 2010
4.43 - Notice of final meeting of creditors 01 October 2010
4.48 - Notice of constitution of liquidation committee 29 June 2007
4.48 - Notice of constitution of liquidation committee 09 March 2007
4.48 - Notice of constitution of liquidation committee 21 July 2005
287 - Change in situation or address of Registered Office 03 June 2005
4.31 - Notice of Appointment of Liquidator in winding up by the Court 01 June 2005
COCOMP - Order to wind up 21 February 2005
2.33B - N/A 21 February 2005
2.31B - N/A 01 December 2004
2.17B - N/A 30 June 2004
2.24B - N/A 23 June 2004
2.39B - N/A 13 February 2004
2.16B - N/A 06 January 2004
2.12B - N/A 08 December 2003
287 - Change in situation or address of Registered Office 01 December 2003
3.6 - Abstract of receipt and payments in receivership 09 October 2003
395 - Particulars of a mortgage or charge 30 September 2003
395 - Particulars of a mortgage or charge 23 September 2003
395 - Particulars of a mortgage or charge 23 September 2003
405(2) - Notice of ceasing to act of Receiver 22 September 2003
AA - Annual Accounts 18 August 2003
3.6 - Abstract of receipt and payments in receivership 12 August 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 03 March 2003
395 - Particulars of a mortgage or charge 18 February 2003
405(1) - Notice of appointment of Receiver 14 August 2002
405(2) - Notice of ceasing to act of Receiver 21 March 2002
363s - Annual Return 06 March 2002
405(1) - Notice of appointment of Receiver 19 February 2002
AA - Annual Accounts 02 January 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 27 February 2001
395 - Particulars of a mortgage or charge 28 March 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 13 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 1999
RESOLUTIONS - N/A 04 May 1999
RESOLUTIONS - N/A 04 May 1999
RESOLUTIONS - N/A 04 May 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 26 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 19 May 1997
RESOLUTIONS - N/A 18 March 1997
395 - Particulars of a mortgage or charge 14 March 1997
AA - Annual Accounts 13 March 1997
395 - Particulars of a mortgage or charge 09 October 1996
225 - Change of Accounting Reference Date 25 July 1996
363s - Annual Return 09 May 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 07 August 1995
287 - Change in situation or address of Registered Office 03 May 1995
RESOLUTIONS - N/A 21 July 1994
288 - N/A 15 June 1994
288 - N/A 15 June 1994
288 - N/A 15 June 1994
288 - N/A 15 June 1994
395 - Particulars of a mortgage or charge 05 April 1994
287 - Change in situation or address of Registered Office 05 April 1994
288 - N/A 14 March 1994
288 - N/A 14 March 1994
287 - Change in situation or address of Registered Office 14 March 1994
NEWINC - New incorporation documents 03 March 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 September 2003 Outstanding

N/A

Deed of assignment by way of charge of rental income 17 September 2003 Outstanding

N/A

Debenture 17 September 2003 Outstanding

N/A

Legal mortgage 14 February 2003 Outstanding

N/A

Mortgage 18 March 2000 Outstanding

N/A

Legal mortgage 07 March 1997 Outstanding

N/A

Legal charge supplemental to a mortgage debenture dated 16TH march 1994 and issued by the company 01 October 1996 Fully Satisfied

N/A

Mortgage debenture 16 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.