FLEXIGROUP TRAVEL LIMITED
Company number 02302573 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 17 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 17 Apr 2013 | REDUCE ISSUED CAPITAL 19/03/2013 | View document |
| 4 Apr 2013 | SOLVENCY STATEMENT DATED 19/03/13 | View document |
| 4 Apr 2013 | STATEMENT BY DIRECTORS | View document |
| 4 Apr 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | View document |
| 19 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 16 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | View document |
| 27 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 24 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 08/12/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 07/12/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 | View document |
| 24 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 8 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN PARSELLE | View document |
| 18 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MATHEW PRIOR | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED PAUL WILLIAMS | View document |
| 12 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 | View document |
| 17 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 11/05/2008 | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED COLIN JAMES PARSELLE | View document |
| 1 Jul 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE HAINES | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: RST CHOICE HOUSE, LONDON ROAD, CRAWLEY, WEST SUSSEX RH10 9GX | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | View document |
| 4 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 24 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | NEW SECRETARY APPOINTED | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | Amended full accounts made up to 2000-06-30 | View document |
| 7 Mar 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 13 Oct 1999 | S366A DISP HOLDING AGM 08/10/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | SECRETARY RESIGNED | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | DIRECTOR RESIGNED | View document |
| 31 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 1999 | SECRETARY RESIGNED | View document |
| 31 Mar 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 7 WEST END LANE, LONDON, NW6 1XN | View document |
| 17 Dec 1998 | SECRETARY RESIGNED | View document |
| 17 Dec 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1998 | COMPANY NAME CHANGED THE WEEKEND SKI COMPANY LIMITED CERTIFICATE ISSUED ON 17/08/98 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 20 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | View document |
| 18 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 18 Nov 1994 | 363S | View document |
| 18 Nov 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 28 Nov 1993 | 363A | View document |
| 19 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 10 Mar 1993 | 363A | View document |
| 10 Mar 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS | View document |
| 6 Nov 1992 | NC INC ALREADY ADJUSTED 26/10/92 | View document |
| 6 Nov 1992 | � NC 1000/20000 26/10/92 | View document |
| 14 Sep 1992 | DIRECTOR RESIGNED | View document |
| 14 Sep 1992 | 288 | View document |
| 26 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 10 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1992 | 288 | View document |
| 26 Apr 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1992 | 363S | View document |
| 3 Jul 1991 | 363A | View document |
| 3 Jul 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: DALE RD, PURLEY, CROYDON, CR2 2ED | View document |
| 12 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 30 May 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS | View document |
| 30 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 23 May 1989 | DIRECTOR RESIGNED | View document |
| 23 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 1 Nov 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: 3 LEONARD STREET, LONDON, EC2A 4AQ | View document |
| 1 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |