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FLEXITRON LIMITED

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

Company details

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY

FLEXITRON LIMITED on the map

Company type: Private Limited Company
Company number: 00733706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.28
dissolution date: 2014.02.08
last member list: 2009.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods
  • 5190 - Other wholesale

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013
Form type: 4.68
Date: 2013.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013
Form type: 4.68
Date: 2013.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012
Form type: 4.68
Date: 2012.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012
Form type: 4.68
Date: 2012.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011
Form type: 4.68
Date: 2011.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011
Form type: 4.68
Date: 2011.04.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.03.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.03.05
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, SECOND FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2009.02.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.06
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
Form type: 225
Date: 2007.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.18
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.05
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2004.02.28
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REGISTERED OFFICE CHANGED ON 05/02/04 FROM:, ROYAL OAK HOUSE, 45A PORCHESTER ROAD, LONDON, W2 5DP
Form type: 287
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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DELIVERY EXT'D 3 MTH 30/04/02
Form type: 244
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.18
£2.95
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DELIVERY EXT'D 3 MTH 30/04/01
Form type: 244
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/04/99
Form type: 225
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98
Form type: 225
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.06

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Company directors and board members:

ROBERT ANDREW MACDONALD WATSON (dissolve)
Secretary, 1997.02.28 - 2014.02.08
85 ELSENHAM STREET SOUTHFIELDS , LONDON
SW18 5NX
ANTOINE GEORGE HADDAD (dissolve)
Director, DIRECTOR OF COMPANIES, 1971.07.27 - 2014.02.08
42 UPHILL ROAD MILL HILL , LONDON
NW7 4PP
MICHEL GEORGE HADDAD (dissolve)
Director, DIRECTOR OF COMPANIES, 1982.06.14 - 2014.02.08
46 UPHILL ROAD MILL HILL , LONDON
NW7 4PP
SPIRO CURTIS (dissolve)
Secretary, 1992.04.12 - 1992.08.03
98 GUNNERSBURY AVENUE , LONDON
W5 4HB
JOHN ROBERTSON DRYSDALE (dissolve)
Secretary, 1992.08.03 - 1997.02.28
3 LIMES AVENUE MILL HILL , LONDON
NW7 3NY
ELIAS GEORGE HADDAD (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.04.12 - 1991.05.31
44 UPHILL ROAD , LONDON
NW7 4PP
GABRIEL GEORGE HADDAD (dissolve)
Director, DIRECTOR OF COMPANIES, 1984.02.22 - 2005.08.22
40 UPHILL ROAD MILL HILL , LONDON
NW7 4PP
JOHN HOWARD LENNARD (dissolve)
Director, 1992.04.12 - 1998.05.28
9 OAKFIELD ROAD , LONDON
N3 2HU

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Information about the Private Limited Company FLEXITRON 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: 2016.05.31. Reload the data