INTERFLEX TIME & ACCESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/03/1227 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1214 March 2012 | APPLICATION FOR STRIKING-OFF |
| 14/03/1214 March 2012 | COMPANY STRUCK OFF REGISTER 09/03/2012 |
| 20/12/1120 December 2011 | SOLVENCY STATEMENT DATED 15/12/11 |
| 20/12/1120 December 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1120 December 2011 | REDUCE ISSUED CAPITAL 15/12/2011 |
| 20/12/1120 December 2011 | STATEMENT BY DIRECTORS |
| 25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/11/1115 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK STANLEY / 01/01/2010 |
| 18/11/1018 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CRAMPTON / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK STANLEY / 27/11/2009 |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 26 BRINDLEY ROAD CITY PARK BUSINESS VILLAGE MANCHESTER M16 9HQ |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/10/9419 October 1994 | |
| 19/10/9419 October 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/11/9324 November 1993 | |
| 24/11/9324 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: ERNST & YOUNG LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW |
| 11/05/9311 May 1993 | ALTER MEM AND ARTS 29/04/93 NC INC ALREADY ADJUSTED 29/04/93 |
| 11/05/9311 May 1993 | � NC 100/250000 29/04/93 |
| 06/05/936 May 1993 | SECRETARY RESIGNED |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | |
| 06/05/936 May 1993 | |
| 06/05/936 May 1993 | |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | |
| 03/03/933 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: G OFFICE CHANGED 03/03/93 23 PACKMAN LANE KIRKELLA HULL NORTH HUMBERSIDE HU10 7TH |
| 18/12/9218 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 FROM: G OFFICE CHANGED 18/12/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 18/12/9218 December 1992 | NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 16/12/92 |
| 16/12/9216 December 1992 | COMPANY NAME CHANGED BANDROCK LIMITED CERTIFICATE ISSUED ON 17/12/92 |
| 30/10/9230 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9230 October 1992 | Incorporation |
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