CompaniesInTheUK

DOEFLEX LIMITED

Company number 01468914 ·

Dissolved

182 filings

Date Filing
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Apr 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Apr 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Apr 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
2 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GLYNN BERRY View document
1 Mar 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jun 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
16 Feb 2011 DIRECTOR APPOINTED MR GLYNN DONOVAN KIRKBY BERRY View document
16 Feb 2011 APPOINTMENT TERMINATED, SECRETARY VITA INDUSTRIAL (UK) LIMITED View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL HAY View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG View document
16 Feb 2011 DIRECTOR APPOINTED MR WILLIAM ANTHONY TRENDELL View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY View document
15 Feb 2011 APPOINTMENT TERMINATED, SECRETARY VITA INDUSTRIAL (UK) LIMITED View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL HAY View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES View document
14 Sep 2010 DIRECTOR APPOINTED MICHAEL GOMER DAVIES View document
14 Sep 2010 DIRECTOR APPOINTED MICHAEL GOMER DAVIES View document
14 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON View document
16 Aug 2010 VARYING SHARE RIGHTS AND NAMES View document
16 Aug 2010 SUB-DIVISION 09/08/10 View document
16 Aug 2010 ADOPT ARTICLES 09/08/2010 View document
26 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
26 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 23/04/2010 View document
23 Apr 2010 DIRECTOR APPOINTED DAVID JOHN JOHNSON View document
21 Apr 2010 DIRECTOR APPOINTED MR NICHOLAS JAMES BURLEY View document
21 Apr 2010 DIRECTOR APPOINTED MR NIGEL BRUCE HAY View document
21 Apr 2010 DIRECTOR APPOINTED PAUL MARTIN WRIGHT View document
17 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009 View document
28 Apr 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
28 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/12/2005 View document
14 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB View document
25 Apr 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
5 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Jul 2007 DIRECTOR RESIGNED View document
22 May 2007 NEW DIRECTOR APPOINTED View document
8 May 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS View document
3 May 2007 S366A DISP HOLDING AGM 17/04/07 View document
18 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Nov 2006 DIRECTOR RESIGNED View document
14 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 May 2006 RETURN MADE UP TO 23/04/06; NO CHANGE OF MEMBERS View document
22 Dec 2005 NEW SECRETARY APPOINTED View document
20 Dec 2005 NEW DIRECTOR APPOINTED View document
20 Dec 2005 SECRETARY RESIGNED View document
3 Oct 2005 H HOWARD APP AS DIR 22/09/05 View document
3 Oct 2005 NEW DIRECTOR APPOINTED View document
3 Oct 2005 DIRECTOR RESIGNED View document
18 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
28 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Apr 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
10 Jan 2004 DIRECTOR RESIGNED View document
30 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
8 Jan 2003 DIRECTOR RESIGNED View document
23 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
2 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
9 Apr 2002 CONSO 28/03/02 View document
9 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Apr 2002 NC INC ALREADY ADJUSTED 28/03/02 View document
9 Apr 2002 � NC 2450000/20000000 28/ View document
9 Apr 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Apr 2002 ARTICLES OF ASSOCIATION View document
12 Oct 2001 SECRETARY RESIGNED View document
12 Oct 2001 NEW SECRETARY APPOINTED View document
20 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
1 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
6 Apr 2001 DIRECTOR RESIGNED View document
2 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Apr 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
12 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2000 DIRECTOR RESIGNED View document
29 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jul 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
28 Jul 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/99 View document
28 Jul 1999 REREGISTRATION PLC-PRI 25/05/99 View document
28 Jul 1999 S252 DISP LAYING ACC 25/05/99 View document
28 Jul 1999 S80A AUTH TO ALLOT SEC 25/05/99 View document
28 Jul 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
28 Jul 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
28 Jul 1999 ALTER MEM AND ARTS 25/05/99 View document
26 Jul 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS; AMEND View document
26 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
25 May 1999 LOCATION OF REGISTER OF MEMBERS View document
18 Jan 1999 REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 56 HOLMETHORPE AVE REDHILL SURREY RH1 2NR View document
11 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jan 1999 NEW SECRETARY APPOINTED View document
28 Oct 1998 NEW DIRECTOR APPOINTED View document
28 Oct 1998 NEW DIRECTOR APPOINTED View document
28 Oct 1998 NEW DIRECTOR APPOINTED View document
28 Oct 1998 DIRECTOR RESIGNED View document
28 Oct 1998 DIRECTOR RESIGNED View document
28 Oct 1998 DIRECTOR RESIGNED View document
27 May 1998 RETURN MADE UP TO 23/04/98; BULK LIST AVAILABLE SEPARATELY View document
27 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
20 Sep 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
27 May 1997 RETURN MADE UP TO 26/04/97; BULK LIST AVAILABLE SEPARATELY View document
5 Jul 1996 NC INC ALREADY ADJUSTED 27/06/96 View document
5 Jul 1996 � NC 2000000/2450000 27/06/96 View document
5 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 View document
18 Jun 1996 LISTING OF PARTICULARS View document
11 Jun 1996 RETURN MADE UP TO 26/04/96; BULK LIST AVAILABLE SEPARATELY View document
11 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
15 Mar 1996 SHARES AGREEMENT OTC View document
12 Jul 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/95 View document
12 Jul 1995 NC INC ALREADY ADJUSTED 19/06/95 View document
12 Jul 1995 � NC 1425000/2000000 19/06/95 View document
12 Jul 1995 PROP.AQUIS OF SHARES 19/06/95 View document
14 Jun 1995 LISTING OF PARTICULARS View document
6 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
30 May 1995 RETURN MADE UP TO 26/04/95; BULK LIST AVAILABLE SEPARATELY View document
24 May 1994 RETURN MADE UP TO 26/04/94; BULK LIST AVAILABLE SEPARATELY View document
24 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
24 May 1994 REGISTERED OFFICE CHANGED ON 24/05/94 View document
17 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
10 Jun 1993 RETURN MADE UP TO 11/05/93; BULK LIST AVAILABLE SEPARATELY View document
14 Dec 1992 SHARES AGREEMENT OTC View document
25 Sep 1992 � NC 1160000/1425000 14/08/92 View document
25 Sep 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/92 View document
28 Jul 1992 LISTING OF PARTICULARS View document
28 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1992 RETURN MADE UP TO 11/05/92; BULK LIST AVAILABLE SEPARATELY View document
9 Jun 1992 NEW DIRECTOR APPOINTED View document
27 Apr 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
7 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 1991 DIRECTOR RESIGNED View document
25 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
10 Jul 1991 RETURN MADE UP TO 11/05/91; BULK LIST AVAILABLE SEPARATELY View document
4 Jul 1990 RETURN MADE UP TO 11/05/90; BULK LIST AVAILABLE SEPARATELY View document
4 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
3 Jul 1990 NEW DIRECTOR APPOINTED View document
21 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
21 Jun 1989 RETURN MADE UP TO 12/05/89; BULK LIST AVAILABLE SEPARATELY View document
10 Aug 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
10 Aug 1988 RETURN MADE UP TO 12/05/88; BULK LIST AVAILABLE SEPARATELY View document
10 Dec 1987 RETURN OF ALLOTMENTS View document
7 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1987 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
26 Sep 1987 RETURN OF ALLOTMENTS View document
26 Sep 1987 RETURN OF ALLOTMENTS View document
11 Aug 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 1987 REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 42-44 HOLMETHORPE AVENUE REDHILL SURREY RH1 2NR View document
23 Apr 1987 LISTING OF PARTICULARS View document
17 Apr 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS View document
17 Apr 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 View document
15 Apr 1987 NEW DIRECTOR APPOINTED View document
30 Mar 1987 COMPANY TYPE CHANGED FROM PRI TO PLC View document
11 Mar 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 1987 DIRECTOR RESIGNED View document
15 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
15 Oct 1986 ANNUAL RETURN MADE UP TO 11/06/86 View document
14 Oct 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
23 Aug 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
1 Aug 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
31 Mar 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/80 View document
27 Dec 1979 CERTIFICATE OF INCORPORATION View document