COMINO TECHFLOW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 22/11/1222 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/10/116 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALDWIN |
| 08/11/108 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD |
| 16/10/0916 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTIAN BALDWIN / 16/10/2009 |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/02/083 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/075 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: G OFFICE CHANGED 03/07/06 COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | S-DIV 17/12/02 |
| 21/01/0321 January 2003 | ARTICLES OF ASSOCIATION |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0321 January 2003 | SUB DIVISION 17/12/02 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | SHARES CONVERTED 15/01/01 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | ADOPT ARTICLES 15/01/01 |
| 18/01/0118 January 2001 | CONVE 15/01/01 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: G OFFICE CHANGED 16/01/01 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 16/01/0116 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0116 January 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 |
| 12/01/0112 January 2001 | NC INC ALREADY ADJUSTED 09/01/01 |
| 12/01/0112 January 2001 | � NC 100/1000 09/01/0 |
| 10/01/0110 January 2001 | COMPANY NAME CHANGED CHARCO 862 LIMITED CERTIFICATE ISSUED ON 10/01/01 |
| 05/10/005 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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