COFLEX LIMITED

Company number 03415547 · Monitor this company

Dissolved

147 filings

Date	Filing
12 Mar 2024	Final Gazette dissolved following liquidation	View document
12 Mar 2024	Final Gazette dissolved following liquidation · 1 page	View document
12 Dec 2023	Return of final meeting in a members' voluntary winding up · 42 pages	View document
15 Dec 2022	Appointment of a voluntary liquidator · 3 pages	View document
14 Dec 2022	Resolutions	View document
14 Dec 2022	Declaration of solvency · 5 pages	View document
14 Dec 2022	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 2022-12-14 · 2 pages	View document
14 Dec 2022	Resolutions · 1 page	View document
4 Nov 2022	Cessation of Iss Uk Limited as a person with significant control on 2022-11-04 · 1 page	View document
4 Nov 2022	Notification of Iss Brightspark Limited as a person with significant control on 2022-11-04 · 2 pages	View document
17 Oct 2022	Resolutions · 2 pages	View document
17 Oct 2022	Resolutions · 1 page	View document
17 Oct 2022	Memorandum and Articles of Association · 12 pages	View document
17 Oct 2022	Resolutions	View document
17 Oct 2022	Resolutions	View document
12 Oct 2022	CAP-SS · 1 page	View document
12 Oct 2022	SH20 · 1 page	View document
12 Oct 2022	Statement of capital on 2022-10-12 · 5 pages	View document
12 Oct 2022	Resolutions · 2 pages	View document
12 Oct 2022	Resolutions	View document
22 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
26 Oct 2021	Appointment of Ms Joanne Roberts as a director on 2021-10-22 · 2 pages	View document
25 Oct 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 · 1 page	View document
7 Aug 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
2 Aug 2021	Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 · 1 page	View document
7 Aug 2020	CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES	View document
25 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN	View document
25 Jun 2020	DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL	View document
30 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
14 Aug 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES	View document
4 Jun 2019	DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG	View document
12 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN	View document
12 Mar 2019	DIRECTOR APPOINTED MR PHILIP JOHN LEIGH	View document
15 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
7 Aug 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES	View document
17 Aug 2017	CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES	View document
21 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Dec 2016	REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW	View document
16 Oct 2016	DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN	View document
16 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD	View document
11 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
12 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES	View document
12 Aug 2016	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES	View document
12 Aug 2016	DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN	View document
23 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN	View document
25 Aug 2015	Annual return made up to 6 August 2015 with full list of shareholders	View document
25 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
29 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013	View document
29 Jun 2015	DIRECTOR APPOINTED MR JORN VESTERGAARD	View document
2 Sep 2014	Annual return made up to 6 August 2014 with full list of shareholders	View document
2 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Sep 2013	Annual return made up to 6 August 2013 with full list of shareholders	View document
4 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Sep 2012	Annual return made up to 6 August 2012 with full list of shareholders	View document
8 Jun 2012	DIRECTOR APPOINTED MR RICHARD IAN SYKES	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN	View document
6 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 Aug 2011	Annual return made up to 6 August 2011 with full list of shareholders	View document
16 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE	View document
8 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW	View document
8 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR CORINNE GETHIN	View document
2 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Aug 2010	Annual return made up to 6 August 2010 with full list of shareholders	View document
11 Aug 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS	View document
7 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
28 May 2009	APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN	View document
25 Mar 2009	DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN	View document
22 Aug 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS	View document
8 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
14 Aug 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS	View document
14 May 2007	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS	View document
22 Jan 2007	NEW DIRECTOR APPOINTED	View document
22 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Aug 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS	View document
16 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
9 Nov 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
25 Oct 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Sep 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS	View document
22 Dec 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS	View document
1 Apr 2004	AUDITOR'S RESIGNATION	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
31 Mar 2004	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: COFLEX HOUSE GODALMING BUSINESS CENTRE GODALMING SURREY GU7 1XW	View document
31 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Mar 2004	AUDITOR'S RESIGNATION	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
31 Mar 2004	SECRETARY RESIGNED	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
11 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Jan 2004	AUDITOR'S RESIGNATION	View document
24 Nov 2003	RETURN MADE UP TO 06/08/03; NO CHANGE OF MEMBERS; AMEND	View document
31 Oct 2003	AUDITOR'S RESIGNATION	View document
7 Sep 2003	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS	View document
13 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Aug 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
4 Oct 2001	LOCATION OF REGISTER OF MEMBERS	View document
4 Oct 2001	LOCATION OF DEBENTURE REGISTER	View document
8 Aug 2001	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS	View document
13 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	ALTER ARTICLES 05/12/00	View document
19 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Dec 2000	VARYING SHARE RIGHTS AND NAMES 05/12/00	View document
19 Dec 2000	NC DEC ALREADY ADJUSTED 15/12/00	View document
19 Dec 2000	S-DIV 15/12/00	View document
9 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Nov 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Aug 2000	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS	View document
22 Jun 2000	S-DIV 16/06/00	View document
27 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 1999	DIRECTOR RESIGNED	View document
27 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 1999	RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS	View document
9 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
5 Mar 1999	LOCATION OF REGISTER OF MEMBERS	View document
5 Mar 1999	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
25 Feb 1999	REGISTERED OFFICE CHANGED ON 25/02/99 FROM: NEW HAMPSHIRE COURT ST PAULS ROAD, PORTSMOUTH HAMPSHIRE PO5 4JT	View document
8 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 1999	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
7 Oct 1998	RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1997	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98	View document
30 Oct 1997	DIRECTOR RESIGNED	View document
30 Oct 1997	NEW DIRECTOR APPOINTED	View document
30 Oct 1997	NEW DIRECTOR APPOINTED	View document
30 Oct 1997	£ NC 1000/767000 07/10	View document
30 Oct 1997	REDESIGNATION OF SHARES 07/10/97	View document
30 Oct 1997	ADOPT MEM AND ARTS 07/10/97	View document
8 Oct 1997	COMPANY NAME CHANGED SHERIOL EIGHTY-SIX LIMITED CERTIFICATE ISSUED ON 09/10/97	View document
6 Aug 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document