HYFLEX ROOFING LIMITED
Company number 02849114 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 23/09/2013 | View document |
| 23 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011 | View document |
| 3 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 5 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 31/08/2010 | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 5 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 May 2009 | SECTION 519 | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED BURTON JAMES MACLEOD | View document |
| 15 Jan 2009 | SECRETARY APPOINTED TCSS LIMITED | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: G OFFICE CHANGED 11/06/07 HALFORDS LANE SMETHWICK WEST MIDLANDS B66 1BJ | View document |
| 14 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: G OFFICE CHANGED 12/08/05 HAWTHORNE HOUSE HALFORDS LANE SMETHWICK WEST MIDLANDS B66 1BJ | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 14 TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BP | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2004 | COMPANY NAME CHANGED AQUAPROOF LIMITED CERTIFICATE ISSUED ON 09/08/04 | View document |
| 16 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 31/08/02; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Sep 2001 | DIRECTOR RESIGNED | View document |
| 5 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: G OFFICE CHANGED 27/06/00 CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Jan 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: G OFFICE CHANGED 12/01/99 197 KNIGHTSBRIDGE LONDON SW7 1RB | View document |
| 25 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1997 | ALTER MEM AND ARTS 25/11/97 | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1997 | DIRECTOR RESIGNED | View document |
| 3 Mar 1997 | DIRECTOR RESIGNED | View document |
| 3 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Aug 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 20 May 1996 | DIRECTOR RESIGNED | View document |
| 10 May 1996 | COMPANY NAME CHANGED PALMERS CORROSION CONTROL LIMITE D CERTIFICATE ISSUED ON 13/05/96 | View document |
| 17 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 1995 | S252 DISP LAYING ACC 08/09/95 | View document |
| 3 Oct 1995 | S366A DISP HOLDING AGM 08/09/95 | View document |
| 3 Oct 1995 | S80A AUTH TO ALLOT SEC 08/09/95 | View document |
| 3 Oct 1995 | S386 DISP APP AUDS 08/09/95 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | DIRECTOR RESIGNED | View document |
| 5 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 May 1995 | DIRECTOR RESIGNED | View document |
| 5 Oct 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 6 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: G OFFICE CHANGED 25/05/94 197 KNIGHTSBRIDGE LONDON SW7 1RB | View document |
| 14 Apr 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: G OFFICE CHANGED 14/04/94 TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BP | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: G OFFICE CHANGED 30/11/93 35 BASINGHALL STREET LONDON | View document |
| 12 Nov 1993 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1936) LIMITED CERTIFICATE ISSUED ON 12/11/93 | View document |
| 31 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |