NFLOW SOFTWARE LIMITED

Company number 03916189 ·

Dissolved

104 filings

Date Filing
7 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
7 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Sep 2023 Voluntary strike-off action has been suspended · 1 page View document
12 Sep 2023 Voluntary strike-off action has been suspended View document
22 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
22 Aug 2023 First Gazette notice for voluntary strike-off View document
10 Aug 2023 Application to strike the company off the register · 1 page View document
18 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
5 Jan 2023 AGREEMENT2 · 4 pages View document
5 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 10 pages View document
5 Jan 2023 PARENT_ACC · 56 pages View document
5 Jan 2023 GUARANTEE2 · 3 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
30 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 12 pages View document
30 Dec 2021 AGREEMENT2 · 4 pages View document
30 Dec 2021 GUARANTEE2 · 3 pages View document
30 Dec 2021 PARENT_ACC · 55 pages View document
27 May 2015 DIRECTOR APPOINTED MR JONATHAN COOK View document
26 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
8 Dec 2014 DIRECTOR APPOINTED MR SAM TOULSON View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT LANCASHIRE View document
27 Jan 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
7 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
25 May 2013 DIRECTOR APPOINTED MR MICHAEL WILLIAM BATES KENT View document
15 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
25 Jan 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
15 Jan 2013 AUDITOR'S RESIGNATION View document
10 Jan 2013 SECTION 519 View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
27 Aug 2012 DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD View document
21 Aug 2012 APPOINTMENT TERMINATED, SECRETARY MARK NORCLIFFE View document
14 Aug 2012 APPOINTMENT TERMINATED, SECRETARY MARK NORCLIFFE View document
19 Jun 2012 DIRECTOR APPOINTED ROBERT LANCASHIRE View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MARK NORCLIFFE View document
12 Jun 2012 ADOPT ARTICLES 18/05/2012 View document
23 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
24 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK IAN NORCLIFFE / 21/01/2012 View document
11 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
14 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
11 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK IAN NORCLIFFE / 01/01/2011 View document
6 Dec 2010 CURREXT FROM 31/01/2011 TO 31/03/2011 View document
30 Apr 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 7 FREEBOURNES COURT NEWLAND STREET WITHAM ESSEX CM8 2BL View document
26 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT LANCASHIRE View document
26 Apr 2010 SECRETARY APPOINTED MARK IAN NORCLIFFE View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT LANCASHIRE View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON FISH View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH SYMONS View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR TONY MOXHAM · 2 pages View document
26 Apr 2010 DIRECTOR APPOINTED MARK IAN NORCLIFFE View document
26 Apr 2010 DIRECTOR APPOINTED MR JONATHAN ARDRON View document
20 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Apr 2010 SECRETARY APPOINTED MARK IAN NORCLIFFE View document
16 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
23 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEOFFREY ALAN SYMONS / 31/01/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY EDWARD MOXHAM / 31/01/2010 · 2 pages View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROSEMARY FISH / 31/01/2010 View document
25 Jun 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Jun 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jun 2009 VARYING SHARE RIGHTS AND NAMES View document
9 Jun 2009 DIRECTOR APPOINTED KENNETH GEOFFREY ALAN SYMONS View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JAMES PARK View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
19 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS; AMEND View document
13 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
9 Jun 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
4 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
12 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
6 Apr 2006 NC INC ALREADY ADJUSTED 09/01/06 View document
6 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
18 Mar 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
17 Feb 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: G OFFICE CHANGED 17/02/05 QUAYSIDE HOUSE KING EDWARD QUAY COLCHESTER ESSEX CO2 8JB View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
16 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
14 Apr 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
24 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
8 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: G OFFICE CHANGED 08/05/03 GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR View document
14 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
1 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
5 Apr 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
30 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
1 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: G OFFICE CHANGED 01/05/01 BURNTWOOD HOUSE 7 SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AF View document
19 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
6 Sep 2000 COMPANY NAME CHANGED OPEN RIVER SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/09/00 View document
17 Aug 2000 COMPANY NAME CHANGED THE SELLING SOLUTION COMPANY LIM ITED CERTIFICATE ISSUED ON 18/08/00 View document
3 Aug 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jul 2000 NEW SECRETARY APPOINTED View document
24 Feb 2000 LOCATION OF REGISTER OF MEMBERS View document
24 Feb 2000 NEW DIRECTOR APPOINTED View document
24 Feb 2000 NEW DIRECTOR APPOINTED View document
31 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jan 2000 SECRETARY RESIGNED View document