COMINO TECHFLOW LIMITED

Company number 04084396 ·

Dissolved

61 filings

Date Filing
23 Dec 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
9 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
27 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
22 Nov 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
6 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 View document
22 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
26 Nov 2010 DIRECTOR APPOINTED MR SIMON RICHARD DOWNING View document
26 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALDWIN View document
8 Nov 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
28 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
11 Feb 2010 DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND View document
9 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD View document
16 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTIAN BALDWIN / 16/10/2009 View document
1 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
6 Jan 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
3 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Nov 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
14 Dec 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
3 Jul 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: G OFFICE CHANGED 03/07/06 COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ View document
11 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 View document
14 Mar 2006 DIRECTOR RESIGNED View document
10 Mar 2006 DIRECTOR RESIGNED View document
20 Oct 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
18 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Oct 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
21 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Nov 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
12 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
21 Jan 2003 S-DIV 17/12/02 View document
21 Jan 2003 ARTICLES OF ASSOCIATION View document
21 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jan 2003 SUB DIVISION 17/12/02 View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
6 Dec 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
12 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Nov 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
17 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 Jan 2001 SHARES CONVERTED 15/01/01 View document
18 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Jan 2001 ADOPT ARTICLES 15/01/01 View document
18 Jan 2001 CONVE 15/01/01 View document
16 Jan 2001 DIRECTOR RESIGNED View document
16 Jan 2001 SECRETARY RESIGNED View document
16 Jan 2001 NEW DIRECTOR APPOINTED View document
16 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: G OFFICE CHANGED 16/01/01 8-10 NEW FETTER LANE LONDON EC4A 1RS View document
16 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 View document
12 Jan 2001 NC INC ALREADY ADJUSTED 09/01/01 View document
12 Jan 2001 � NC 100/1000 09/01/0 View document
10 Jan 2001 COMPANY NAME CHANGED CHARCO 862 LIMITED CERTIFICATE ISSUED ON 10/01/01 View document
5 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document