INTERFLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Final Gazette dissolved following liquidation |
| 03/06/253 June 2025 New | Final Gazette dissolved following liquidation |
| 03/03/253 March 2025 | Notice of move from Administration to Dissolution |
| 19/10/2419 October 2024 | Administrator's progress report |
| 08/05/248 May 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 26/04/2426 April 2024 | Notice of deemed approval of proposals |
| 11/04/2411 April 2024 | Statement of administrator's proposal |
| 06/04/246 April 2024 | Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2024-04-06 |
| 23/03/2423 March 2024 | Appointment of an administrator |
| 27/02/2427 February 2024 | Cessation of Peter David Ryder as a person with significant control on 2018-03-21 |
| 27/02/2427 February 2024 | Notification of Interflex Holdings Limited as a person with significant control on 2018-03-21 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Satisfaction of charge 043218370004 in full |
| 07/07/237 July 2023 | Registration of charge 043218370005, created on 2023-07-05 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 10/08/2110 August 2021 | Appointment of Mr Mark William Cardnell as a director on 2021-06-17 |
| 30/06/2130 June 2021 | Registration of charge 043218370004, created on 2021-06-18 |
| 25/06/2125 June 2021 | Registration of charge 043218370003, created on 2021-06-18 |
| 18/06/2118 June 2021 | Satisfaction of charge 043218370002 in full |
| 12/04/2112 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM SUITE D WHITEGATES BUSINESS CENTRE ALEXANDER LANE SHENFIELD ESSEX CM15 8QF |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR JAMES GRIFFIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | CESSATION OF DAVID WILLIAM WAREHAM AS A PSC |
| 15/11/1815 November 2018 | CESSATION OF GARY VICTOR BROOKER AS A PSC |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID RYDER / 21/03/2018 |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | ALTER ARTICLES 21/03/2018 |
| 05/04/185 April 2018 | FINANCE DOCUMENTS 21/03/2018 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAREHAM |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043218370002 |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 24/10/1724 October 2017 | SECRETARY APPOINTED MR MARK CARDNELL |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY PETER RYDER |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | SECOND FILING FOR FORM SH01 |
| 03/01/133 January 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 200040 |
| 25/10/1225 October 2012 | ADOPT ARTICLES 27/09/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 10 TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QE |
| 26/11/1026 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WAREHAM / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID RYDER / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR BROOKER / 16/11/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 42 LONGAFORD WAY HUTTON BRENTWOOD ESSEX CM13 2LT |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: MIERS BUILDING HAWKESDEN ROAD ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1QS |
| 27/11/0327 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: EDGE BARN 11 MARKET HALL ROYSTON HERTFORDSHIRE SG8 9JN |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of INTERFLEX LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company