NASTROFLEX LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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12/12/1412 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/01/148 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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07/01/137 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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09/01/129 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/12/1013 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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08/01/108 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM UNIT 7 DRUMHEAD ROAD CHORLEY NORTH INDUSTRIAL PARK CHORLEY LANCASHIRE PR6 7BX

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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07/01/097 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/06/0810 June 2008 DIRECTOR APPOINTED DAVID MICHAEL PARKINSON

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10/06/0810 June 2008 DIRECTOR APPOINTED JANET ELIZABETH HANDLEY

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR SIMON PARKINSON

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14/12/0714 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/12/0618 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/07/0617 July 2006 COMPANY NAME CHANGED ELLIS, FIRTH & CO. LIMITED CERTIFICATE ISSUED ON 17/07/06

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 DIRECTOR RESIGNED

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21/01/0521 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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29/12/0429 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 1 HOUGHTON STREET CHORLEY LANCASHIRE PR6 0RG

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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29/12/0329 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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29/01/0329 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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08/01/028 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/12/0019 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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20/12/9920 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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16/12/9816 December 1998 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 6 BREAMS BUILDINGS LONDON EC4A 1HP

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29/12/9729 December 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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05/12/965 December 1996 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 EXEMPTION FROM APPOINTING AUDITORS 22/11/96

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27/11/9627 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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20/02/9620 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/02/962 February 1996 RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS

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16/11/9516 November 1995 DIRECTOR RESIGNED

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16/11/9516 November 1995 DIRECTOR RESIGNED

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16/11/9516 November 1995 DIRECTOR RESIGNED

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16/11/9516 November 1995 DIRECTOR RESIGNED

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14/10/9514 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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29/12/9429 December 1994 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 NEW DIRECTOR APPOINTED

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25/05/9425 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/9423 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/01/9426 January 1994 SECRETARY'S PARTICULARS CHANGED

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22/12/9322 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/9322 December 1993 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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16/12/9216 December 1992 DIRECTOR'S PARTICULARS CHANGED

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16/12/9216 December 1992 REGISTERED OFFICE CHANGED ON 16/12/92

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16/12/9216 December 1992 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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29/11/9129 November 1991 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

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29/11/9129 November 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9124 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/02/9111 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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08/01/908 January 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 NEW DIRECTOR APPOINTED

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24/01/8924 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/12/8815 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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28/07/8828 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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28/07/8828 July 1988 RETURN MADE UP TO 21/02/88; FULL LIST OF MEMBERS

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30/07/8730 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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30/07/8730 July 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS

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28/07/8728 July 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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03/12/863 December 1986 RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS

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13/09/8613 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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04/03/694 March 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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