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FLEXPAC LIMITED

Learn more about FLEXPAC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 PRESCOT STREET, LONDON, E1 8NN

FLEXPAC LIMITED on the map

Company type: Private Limited Company
Company number: 00190711
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.06.16
last member list: 2013.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Company FLEXPAC LIMITED is a Private Limited Company, registration number 00190711, established in United Kingdom on the 16. June 1923. The company being in liquidation. The company has been in business for 93 years and 5 months. This company used to be called FLEXSPRING ENGINEERING LIMITED. The company is based on 56 PRESCOT STREET, LONDON, E1 8NN. Business of the company FLEXPAC LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015" from the 2015.11.13. The latest accounts are filed up to 2013.10.31. The latest annual return was filed up to 2013.04.02. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2015.07.31
overdue: OVERDUE
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.04.30
overdue: OVERDUE
last made update: 2013.04.02
documents available: 1

Mortgages:

PARAGON BUSINESS SOLUTIONS LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.05.15

List of company documents:

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Find out more information about FLEXPAC LIMITED. Our website makes it possible to view other available documents related to FLEXPAC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015
Form type: 4.68
Date: 2015.11.13
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.09.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2014
Form type: 2.24B
Date: 2014.09.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.09.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.07.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.06.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2014.05.06
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, UNIT 1F UNION GATE, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9JQ
Form type: AD01
Date: 2014.04.29
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.04.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.04.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.02
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.11
Form type: LATEST SOC
Document description: 11/04/13 STATEMENT OF CAPITAL;GBP 1951
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY RUTTER / 01/10/2009
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLMES / 01/10/2009
Form type: CH01
Date: 2010.04.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLY RUTTER / 30/03/2009
Form type: 288c
Date: 2009.03.30
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.30
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, 3 STIRLING ROAD, ACTON, LONDON W3 8DJ
Form type: 287
Date: 2007.10.25
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COMPANY NAME CHANGED, FLEXSPRING ENGINEERING LIMITED, CERTIFICATE ISSUED ON 27/09/07
Form type: CERTNM
Date: 2007.09.27
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.09
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.11
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.21
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.13
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
Child documents:
Document type: ANNOTATION
Date: 1996.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BEVERLY RUTTER (dissolve)
Secretary, DIRECTOR COMPANY SECRETARY, 2006.10.31
85 CEDARS DRIVE HILLINGDEN , HILLINGDEN
UB10 0QY, MIDDX
ANDREW HOLMES (dissolve)
Director, MANAGING DIRECTOR, 1991.04.08
SPINNEY END MARRIOTT AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKINGHAMSHIRE
BEVERLY RUTTER (dissolve)
Director, DIRECTOR COMPANY SECRETARY, 2006.10.31
85 CEDARS DRIVE HILLINGDEN , HILLINGDEN
UB10 0QY, MIDDX
DAVID ALAN HOWES (dissolve)
Secretary, DIRECTOR, 1994.01.04 - 2006.10.31
SOUTH LODGE SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
DEREK CYRIL HOWES (dissolve)
Secretary, 1991.04.08 - 1994.01.01
SILVER BIRCHES 45 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG11 4ND, BERKSHIRE
DAVID ALAN HOWES (dissolve)
Director, MANAGING DIRECTOR, 1991.04.08 - 2006.10.31
SOUTH LODGE SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
DEREK CYRIL HOWES (dissolve)
Director, CHAIRMAN, 1991.04.08 - 1994.01.01
SILVER BIRCHES 45 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG11 4ND, BERKSHIRE
MARIA JANINA KOTNOWSKA (dissolve)
Director, FINANCIAL DIRECTOR, 1991.04.08 - 1997.12.31
24 WOODFIELD AVENUE EALING , LONDON
W5 1PA

Companies near to FLEXPAC ltd.

Information about the Private Limited Company FLEXPAC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data