MANUFLEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/04/1927 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 03/12/183 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2018:LIQ. CASE NO.1 |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW UNITED KINGDOM |
| 21/11/1721 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/11/1721 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 21/11/1721 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM ONE A COMMERCE WAY WALROW IND ESTATE HIGHBRIDGE SOMERSET TA9 4AG |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022560540003 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/02/165 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/02/1525 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/02/1421 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/01/1323 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/02/1227 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/03/119 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM STEWART / 20/01/2011 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/04/1028 April 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOMBS / 20/01/2010 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ONE A COMMERCE WAY WARLOW IND ESTATE HIGHBRIDGE SOMERSET TA9 4AG |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM STEWART / 20/01/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/10/0931 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/10/0931 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM EVERCREECH WAY WALROW INDUSTRIAL ESTATE HIGHBRIDGE SOMERSET TA9 4AN |
| 05/04/095 April 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/069 March 2006 | AUDITOR'S RESIGNATION |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: C/O ELLIOTT BUNKER 30 QUEEN SQUARE BRISTOL BS1 4ND |
| 26/01/0626 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/0330 April 2003 | £ IC 30000/19932 04/04/03 £ SR 10068@1=10068 |
| 24/04/0324 April 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/05/0222 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/09/9314 September 1993 | NC INC ALREADY ADJUSTED 11/08/93 |
| 14/09/9314 September 1993 | £ NC 30000/100000 11/08/93 |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: WESSEX HOUSE WESTBURY SHERBORNE DORSET DT9 3EH |
| 13/02/9213 February 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | WD 11/10/88 AD 23/09/88--------- £ SI 29998@1=29998 £ IC 2/30000 |
| 27/09/8827 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/06/8821 June 1988 | £ NC 100/30000 19/05/ |
| 21/06/8821 June 1988 | NC INC ALREADY ADJUSTED |
| 09/06/889 June 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/889 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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