INTERFLEX LIMITED
Company number 04321837 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Mar 2025 | Notice of move from Administration to Dissolution · 42 pages | View document |
| 19 Oct 2024 | Administrator's progress report · 34 pages | View document |
| 8 May 2024 | Statement of affairs with form AM02SOA/AM02SOC · 12 pages | View document |
| 26 Apr 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 11 Apr 2024 | Statement of administrator's proposal · 72 pages | View document |
| 6 Apr 2024 | Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2024-04-06 · 3 pages | View document |
| 23 Mar 2024 | Appointment of an administrator · 3 pages | View document |
| 27 Feb 2024 | Cessation of Peter David Ryder as a person with significant control on 2018-03-21 · 1 page | View document |
| 27 Feb 2024 | Notification of Interflex Holdings Limited as a person with significant control on 2018-03-21 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 18 Jul 2023 | Satisfaction of charge 043218370004 in full · 4 pages | View document |
| 7 Jul 2023 | Registration of charge 043218370005, created on 2023-07-05 · 47 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-13 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with updates · 5 pages | View document |
| 10 Aug 2021 | Appointment of Mr Mark William Cardnell as a director on 2021-06-17 · 2 pages | View document |
| 30 Jun 2021 | Registration of charge 043218370004, created on 2021-06-18 · 11 pages | View document |
| 25 Jun 2021 | Registration of charge 043218370003, created on 2021-06-18 · 18 pages | View document |
| 18 Jun 2021 | Satisfaction of charge 043218370002 in full · 1 page | View document |
| 12 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | View document |
| 24 Jun 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM SUITE D WHITEGATES BUSINESS CENTRE ALEXANDER LANE SHENFIELD ESSEX CM15 8QF | View document |
| 10 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MR JAMES GRIFFIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 11 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 15 Nov 2018 | CESSATION OF DAVID WILLIAM WAREHAM AS A PSC | View document |
| 15 Nov 2018 | CESSATION OF GARY VICTOR BROOKER AS A PSC | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID RYDER / 21/03/2018 | View document |
| 9 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | ALTER ARTICLES 21/03/2018 | View document |
| 5 Apr 2018 | FINANCE DOCUMENTS 21/03/2018 | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAREHAM | View document |
| 23 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043218370002 | View document |
| 22 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 24 Oct 2017 | SECRETARY APPOINTED MR MARK CARDNELL | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY PETER RYDER | View document |
| 5 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | SECOND FILING FOR FORM SH01 | View document |
| 3 Jan 2013 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Oct 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 200040 | View document |
| 25 Oct 2012 | ADOPT ARTICLES 27/09/2012 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Mar 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 10 TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QE · 1 page | View document |
| 26 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WAREHAM / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID RYDER / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR BROOKER / 16/11/2009 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 29 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 42 LONGAFORD WAY HUTTON BRENTWOOD ESSEX CM13 2LT | View document |
| 26 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: MIERS BUILDING HAWKESDEN ROAD ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1QS | View document |
| 27 Nov 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: EDGE BARN 11 MARKET HALL ROYSTON HERTFORDSHIRE SG8 9JN | View document |
| 18 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Sep 2003 | SECRETARY RESIGNED | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 22 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |