GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 7th February 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th February 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th February 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th February 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th February 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 18th September 2018
filed on: 21st, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Apex Court Bracewell Avenue Poulton Industrial Estate Poulton-Le-Fylde FY6 8JF England to Normacot Grange Road Normacot Grange Road Stoke-on-Trent ST3 7AW on Thursday 20th September 2018
filed on: 20th, September 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th September 2018.
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 068361890001 satisfaction in full.
filed on: 20th, September 2018
| mortgage
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 18th September 2018
filed on: 20th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 18th September 2018
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 18th September 2018
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 1st, August 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Rear of Station Road Station Road Poulton-Le-Fylde FY6 7HU England to Apex Court Bracewell Avenue Poulton Industrial Estate Poulton-Le-Fylde FY6 8JF on Wednesday 6th June 2018
filed on: 6th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 4th March 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1 New Media House 8 Hardhorn Road Poulton-Le-Fylde FY6 7SR United Kingdom to Rear of Station Road Station Road Poulton-Le-Fylde FY6 7HU on Tuesday 19th December 2017
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
|
AP03 |
On Tuesday 19th September 2017 - new secretary appointed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 1st, September 2017
| accounts
|
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control Friday 28th July 2017
filed on: 28th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 28th July 2017
filed on: 28th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 068361890001, created on Friday 14th July 2017
filed on: 26th, July 2017
| mortgage
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Friday 14th July 2017
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Metasi House 523 West Street Crewe CW1 3PA England to 1 New Media House 8 Hardhorn Road Poulton-Le-Fylde FY6 7SR on Tuesday 18th July 2017
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th July 2017.
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 4th March 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Normacot Grange Road Meir Stoke-on-Trent Staffordshire ST3 7AW to Metasi House 523 West Street Crewe CW1 3PA on Thursday 30th June 2016
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 4th March 2016 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 4th March 2015 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 4th March 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 21st, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 4th March 2013 with full list of members
filed on: 5th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 30th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 4th March 2012 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 4th March 2011 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 8th March 2011 from 31 Wellington Road Nantwich Cheshire CW5 7ED
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 19th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 4th March 2010 with full list of members
filed on: 23rd, March 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 8th, April 2009
| resolution
|
Free Download
(17 pages)
|
288a |
On Saturday 28th March 2009 Director appointed
filed on: 28th, March 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed voltflex LIMITEDcertificate issued on 25/03/09
filed on: 24th, March 2009
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/03/2009 from 788-790 finchley road london NW11 7TJ
filed on: 21st, March 2009
| address
|
Free Download
(1 page)
|
288b |
On Saturday 21st March 2009 Appointment terminated director
filed on: 21st, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, March 2009
| incorporation
|
Free Download
(12 pages)
|