DOEFLEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/04/1228 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYNN BERRY |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY VITA INDUSTRIAL (UK) LIMITED |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAY |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR WILLIAM ANTHONY TRENDELL |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR GLYNN DONOVAN KIRKBY BERRY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY VITA INDUSTRIAL (UK) LIMITED |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MICHAEL GOMER DAVIES |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MICHAEL GOMER DAVIES |
| 16/08/1016 August 2010 | ADOPT ARTICLES 09/08/2010 |
| 16/08/1016 August 2010 | SUB-DIVISION 09/08/10 |
| 16/08/1016 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/05/1026 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED DAVID JOHN JOHNSON |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR NICHOLAS JAMES BURLEY |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED PAUL MARTIN WRIGHT |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR NIGEL BRUCE HAY |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/12/2005 |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB |
| 25/04/0825 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | S366A DISP HOLDING AGM 17/04/07 |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 23/04/06; NO CHANGE OF MEMBERS |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | H HOWARD APP AS DIR 22/09/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/029 April 2002 | ARTICLES OF ASSOCIATION |
| 09/04/029 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 09/04/029 April 2002 | � NC 2450000/20000000 28/ |
| 09/04/029 April 2002 | CONSO 28/03/02 |
| 09/04/029 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | ALTER MEM AND ARTS 25/05/99 |
| 28/07/9928 July 1999 | S252 DISP LAYING ACC 25/05/99 |
| 28/07/9928 July 1999 | S80A AUTH TO ALLOT SEC 25/05/99 |
| 28/07/9928 July 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/07/9928 July 1999 | REREGISTRATION PLC-PRI 25/05/99 |
| 28/07/9928 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/9928 July 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/07/9928 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/99 |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS; AMEND |
| 09/06/999 June 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 56 HOLMETHORPE AVE REDHILL SURREY RH1 2NR |
| 11/01/9911 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 23/04/98; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9827 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/09/9720 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 26/04/97; BULK LIST AVAILABLE SEPARATELY |
| 05/07/965 July 1996 | NC INC ALREADY ADJUSTED 27/06/96 |
| 05/07/965 July 1996 | � NC 2000000/2450000 27/06/96 |
| 05/07/965 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 |
| 18/06/9618 June 1996 | LISTING OF PARTICULARS |
| 11/06/9611 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 26/04/96; BULK LIST AVAILABLE SEPARATELY |
| 15/03/9615 March 1996 | SHARES AGREEMENT OTC |
| 12/07/9512 July 1995 | NC INC ALREADY ADJUSTED 19/06/95 |
| 12/07/9512 July 1995 | PROP.AQUIS OF SHARES 19/06/95 |
| 12/07/9512 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/95 |
| 12/07/9512 July 1995 | � NC 1425000/2000000 19/06/95 |
| 14/06/9514 June 1995 | LISTING OF PARTICULARS |
| 06/06/956 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 26/04/95; BULK LIST AVAILABLE SEPARATELY |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 26/04/94; BULK LIST AVAILABLE SEPARATELY |
| 24/05/9424 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 11/05/93; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9214 December 1992 | SHARES AGREEMENT OTC |
| 25/09/9225 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/92 |
| 25/09/9225 September 1992 | � NC 1160000/1425000 14/08/92 |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | RETURN MADE UP TO 11/05/92; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9228 July 1992 | LISTING OF PARTICULARS |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 11/05/91; BULK LIST AVAILABLE SEPARATELY |
| 04/07/904 July 1990 | RETURN MADE UP TO 11/05/90; BULK LIST AVAILABLE SEPARATELY |
| 04/07/904 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 12/05/89; BULK LIST AVAILABLE SEPARATELY |
| 10/08/8810 August 1988 | RETURN MADE UP TO 12/05/88; BULK LIST AVAILABLE SEPARATELY |
| 10/08/8810 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/12/8710 December 1987 | RETURN OF ALLOTMENTS |
| 07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 42-44 HOLMETHORPE AVENUE REDHILL SURREY RH1 2NR |
| 23/04/8723 April 1987 | LISTING OF PARTICULARS |
| 17/04/8717 April 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 15/04/8715 April 1987 | NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 11/03/8711 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/8725 February 1987 | DIRECTOR RESIGNED |
| 15/10/8615 October 1986 | ANNUAL RETURN MADE UP TO 11/06/86 |
| 15/10/8615 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8514 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 23/08/8423 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 01/08/831 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 31/03/8031 March 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/80 |
| 27/12/7927 December 1979 | CERTIFICATE OF INCORPORATION |
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