BANFLEX LIMITED

Company number 05245585 ·

Dissolved

33 filings

Date Filing
4 Jun 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Feb 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Aug 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
7 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jul 2012 APPLICATION FOR STRIKING-OFF View document
3 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Feb 2011 DISS40 (DISS40(SOAD)) View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 View document
19 Jan 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Jan 2011 FIRST GAZETTE View document
28 Oct 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ View document
27 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HON ANDREW MORAY STUART / 31/10/2009 View document
30 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Nov 2008 RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
26 Sep 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 DIRECTOR RESIGNED View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
17 Dec 2004 NEW SECRETARY APPOINTED View document
10 Dec 2004 SECRETARY RESIGNED View document
10 Dec 2004 DIRECTOR RESIGNED View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
10 Dec 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
29 Sep 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document