NFLOW SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 10/08/2310 August 2023 | Application to strike the company off the register |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR JONATHAN COOK |
| 26/02/1526 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR SAM TOULSON |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANCASHIRE |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/05/1325 May 2013 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BATES KENT |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 25/01/1325 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | AUDITOR'S RESIGNATION |
| 10/01/1310 January 2013 | SECTION 519 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/08/1227 August 2012 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARK NORCLIFFE |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARK NORCLIFFE |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED ROBERT LANCASHIRE |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK NORCLIFFE |
| 12/06/1212 June 2012 | ADOPT ARTICLES 18/05/2012 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1225 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK IAN NORCLIFFE / 21/01/2012 |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/03/1114 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK IAN NORCLIFFE / 01/01/2011 |
| 06/12/106 December 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 7 FREEBOURNES COURT NEWLAND STREET WITHAM ESSEX CM8 2BL |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT LANCASHIRE |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MARK IAN NORCLIFFE |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANCASHIRE |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON FISH |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SYMONS |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY MOXHAM |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MARK IAN NORCLIFFE |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR JONATHAN ARDRON |
| 20/04/1020 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MARK IAN NORCLIFFE |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEOFFREY ALAN SYMONS / 31/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY EDWARD MOXHAM / 31/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROSEMARY FISH / 31/01/2010 |
| 25/06/0925 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/0925 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0925 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/099 June 2009 | DIRECTOR APPOINTED KENNETH GEOFFREY ALAN SYMONS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES PARK |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS; AMEND |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/04/066 April 2006 | NC INC ALREADY ADJUSTED 09/01/06 |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: G OFFICE CHANGED 17/02/05 QUAYSIDE HOUSE KING EDWARD QUAY COLCHESTER ESSEX CO2 8JB |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: G OFFICE CHANGED 08/05/03 GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 01/05/011 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 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | COMPANY NAME CHANGED OPEN RIVER SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/09/00 |
| 17/08/0017 August 2000 | COMPANY NAME CHANGED THE SELLING SOLUTION COMPANY LIM ITED CERTIFICATE ISSUED ON 18/08/00 |
| 03/08/003 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
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