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FLEXTECH (KINDERNET INVESTMENT) LIMITED - Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 01260228
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House
- Bartley Wood Business Park
- Hook
- Hampshire
- RG27 9UP Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP UK
Management
- Managing Directors
- DUNN, Robert Dominic
- HIFZI, Mine Ozkan
- Company secretaries
- JAMES, Gillian Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-05-25
- Dissolved on
- 2016-10-18
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FLEXODRILLING (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2014-12-31
✓
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FLEXTECH (KINDERNET INVESTMENT) LIMITED Company Description
- FLEXTECH (KINDERNET INVESTMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 01260228. Its current trading status is "closed". It was registered 1976-05-25. It was previously called FLEXODRILLING (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31.It can be contacted at Media House .
Get FLEXTECH (KINDERNET INVESTMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01260228#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01260228#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-10-18) - GAZ2(A)
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resolution (2016-06-06) - RESOLUTIONS
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legacy (2016-06-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-06-06) - SH19
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gazette-notice-voluntary (2016-08-02) - GAZ1(A)
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dissolution-application-strike-off-company (2016-07-26) - DS01
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legacy (2016-06-06) - SH20
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keyboard_arrow_right 2015
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legacy (2015-09-04) - PARENT_ACC
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legacy (2015-09-04) - AGREEMENT1
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legacy (2015-06-30) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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legacy (2014-09-10) - PARENT_ACC
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legacy (2014-09-10) - AGREEMENT1
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legacy (2014-05-23) - GUARANTEE1
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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legacy (2013-06-18) - GUARANTEE1
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termination-director-company-with-name (2013-12-11) - TM01
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legacy (2013-09-30) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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legacy (2013-09-30) - AGREEMENT1
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
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change-person-director-company-with-change-date (2012-01-31) - CH01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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legacy (2012-10-17) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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legacy (2012-10-18) - MG02
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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termination-director-company-with-name (2011-09-22) - TM01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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appoint-person-director-company-with-name (2011-11-08) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-06) - AP01
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legacy (2010-01-22) - MG01
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resolution (2010-01-26) - RESOLUTIONS
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legacy (2010-05-04) - MG01
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appoint-person-secretary-company-with-name (2010-05-05) - AP03
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appoint-person-director-company-with-name (2010-05-05) - AP01
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termination-director-company-with-name (2010-05-11) - TM01
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termination-secretary-company-with-name (2010-05-11) - TM02
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legacy (2010-05-24) - MG04
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legacy (2010-05-25) - MG02
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legacy (2010-06-01) - MG02
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legacy (2010-07-08) - MG01
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-10-02) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-17) - 287
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legacy (2007-04-04) - 288c
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accounts-with-accounts-type-dormant (2007-10-22) - AA
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legacy (2007-09-30) - 363a
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legacy (2007-04-05) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-03-10) - 395
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legacy (2006-03-21) - 288b
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legacy (2006-03-30) - 403a
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legacy (2006-05-17) - 288a
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legacy (2006-07-03) - 288a
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legacy (2006-07-03) - 288b
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legacy (2006-08-08) - 288a
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accounts-with-accounts-type-full (2006-09-07) - AA
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miscellaneous (2006-09-21) - MISC
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legacy (2006-10-03) - 288b
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legacy (2006-10-03) - 288a
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legacy (2006-10-12) - 363a
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legacy (2006-08-08) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-05-18) - 395
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legacy (2005-05-19) - 353
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legacy (2005-06-03) - 403a
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-10-21) - 363a
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legacy (2005-07-06) - 403a
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keyboard_arrow_right 2004
-
legacy (2004-11-01) - 244
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legacy (2004-10-13) - 363a
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legacy (2004-08-26) - 288c
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legacy (2004-08-10) - 288c
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legacy (2004-03-02) - 288b
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keyboard_arrow_right 2003
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legacy (2003-11-13) - 288b
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legacy (2003-10-13) - 288a
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accounts-with-accounts-type-full (2003-08-19) - AA
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legacy (2003-07-12) - 288c
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legacy (2003-07-09) - 287
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legacy (2003-10-21) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-10-08) - 363a
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legacy (2002-10-08) - 288c
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accounts-with-accounts-type-full (2002-07-04) - AA
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legacy (2002-06-02) - 288c
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legacy (2002-01-02) - 287
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keyboard_arrow_right 2001
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legacy (2001-05-10) - 287
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legacy (2001-08-24) - 288c
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accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-10-04) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-11-28) - 288c
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legacy (2000-11-02) - 363a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-09-06) - 288a
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legacy (2000-09-04) - 288a
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legacy (2000-09-04) - 288b
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legacy (2000-03-16) - 395
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keyboard_arrow_right 1999
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legacy (1999-08-23) - 363a
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-07) - 363a
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keyboard_arrow_right 1998
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legacy (1998-12-04) - 288a
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legacy (1998-12-03) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-09-02) - 363a
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legacy (1998-09-01) - 288b
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legacy (1998-07-21) - 288a
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-13) - AUD
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legacy (1997-01-13) - 288a
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legacy (1997-01-13) - 288b
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resolution (1997-07-20) - RESOLUTIONS
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legacy (1997-09-01) - 363a
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legacy (1997-09-12) - 395
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accounts-with-accounts-type-full (1997-10-31) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-13) - 363a
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legacy (1996-02-16) - 288
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accounts-with-accounts-type-full (1996-10-31) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-13) - AA
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legacy (1995-09-08) - 363x
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resolution (1995-08-14) - RESOLUTIONS
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resolution (1995-08-08) - RESOLUTIONS
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certificate-change-of-name-company (1995-06-29) - CERTNM
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keyboard_arrow_right 1994
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legacy (1994-02-22) - 288
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legacy (1994-02-22) - 287
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legacy (1994-02-23) - 288
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legacy (1994-04-11) - 287
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auditors-resignation-company (1994-07-13) - AUD
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legacy (1994-09-26) - 363x
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resolution (1994-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-07-22) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-06) - 225(1)
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legacy (1993-10-03) - 288
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accounts-with-accounts-type-full (1993-09-20) - AA
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legacy (1993-10-03) - 363s
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legacy (1993-10-13) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-01) - AA
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legacy (1992-10-02) - 363s
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accounts-with-accounts-type-full (1992-02-04) - AA
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keyboard_arrow_right 1991
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legacy (1991-09-26) - 363b
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legacy (1991-02-20) - 288
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accounts-with-accounts-type-full (1991-02-06) - AA
-
legacy (1991-02-06) - 363
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legacy (1991-02-04) - 287
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keyboard_arrow_right 1989
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legacy (1989-02-08) - 363
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accounts-with-accounts-type-full (1989-02-08) - AA
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legacy (1989-10-17) - 363
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accounts-with-accounts-type-full (1989-10-17) - AA
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keyboard_arrow_right 1988
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legacy (1988-06-21) - 288
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accounts-with-made-up-date (1988-05-19) - AA
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legacy (1988-05-19) - 363
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legacy (1988-03-21) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-03-26) - 287
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keyboard_arrow_right 1986
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legacy (1986-11-19) - 363
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accounts-with-accounts-type-full (1986-10-31) - AA
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keyboard_arrow_right 1976
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miscellaneous (1976-05-25) - MISC
