TFLX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 2ND FLOOR GRAINGER CHAMBERS HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ ENGLAND |
| 20/02/1920 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/02/1920 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/197 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM UNIT 4 BASSINGTON DRIVE BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 8AS |
| 19/07/1719 July 2017 | COMPANY NAME CHANGED TECHFLOW FLEXIBLES LIMITED CERTIFICATE ISSUED ON 19/07/17 |
| 13/06/1713 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057045840004 |
| 13/06/1713 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057045840005 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR JOHN COLIN FITZPATRICK |
| 10/05/1710 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057045840005 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057045840004 |
| 15/12/1615 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 25/02/1625 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 15/05/1515 May 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ADOPT ARTICLES 14/01/2015 |
| 23/02/1523 February 2015 | CONSOLIDATION 14/01/15 |
| 23/02/1523 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 1.1100 |
| 23/05/1423 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM OSMOND CLARK / 01/03/2013 |
| 24/02/1424 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PEACOCK |
| 11/03/1311 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN PEACOCK / 01/02/2013 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM UNIT 4 GOOCH AVENUE BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NORTHUMBERLAND NE22 7DQ ENGLAND |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FITZPATRICK / 11/02/2013 |
| 07/02/137 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR GRAHAM OSMOND CLARK |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR KENNETH BRIAN DARGUE BEATTIE |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 20/02/1220 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1131 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR BRYAN PERCY BEATTIE |
| 07/03/117 March 2011 | DIRECTOR APPOINTED COLIN FITZPATRICK |
| 01/03/111 March 2011 | SUB-DIVISION 27/01/11 |
| 01/03/111 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1118 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 01/07/101 July 2010 | ALTER ARTICLES 21/06/2010 |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANK SCOTT / 10/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL THOMPSON / 10/02/2010 |
| 19/03/1019 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM GOUCH AVENUE BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NORTHUMBERLAND NE22 7DO |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL THOMPSON / 01/10/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANK SCOTT / 01/10/2009 |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | PREVEXT FROM 28/02/2008 TO 31/08/2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: GOOCH AVENUE BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NORTHUMBERLAND NE22 7DQ |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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