TEAMFLOW LIMITED

Company number 02317280 ·

Dissolved

125 filings

Date Filing
18 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
6 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
26 Mar 2013 SECRETARY APPOINTED DENISE WILLIAMS View document
26 Mar 2013 DIRECTOR APPOINTED MS VINODKA MURRIA View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS View document
25 Mar 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON View document
25 Mar 2013 APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · BOOTHS PARK 4 CHELFORD ROAD · KNUTSFORD · CHESHIRE · WA16 8GS · ENGLAND View document
25 Mar 2013 DIRECTOR APPOINTED MRS BARBARA ANN FIRTH View document
22 Mar 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013 View document
28 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
20 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 View document
17 Aug 2012 DIRECTOR APPOINTED RICHARD IAN PREEDY View document
18 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 View document
18 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View document
18 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View document
11 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM · RIDING COURT HOUSE RIDING COURT ROAD · DATCHET · SLOUGH · BERKSHIRE · SL3 9JT · UNITED KINGDOM View document
31 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
1 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
1 Jul 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Mar 2011 DIRECTOR APPOINTED MISS KERRY JANE CROMPTON View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW View document
11 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI View document
29 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
16 Dec 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 View document
12 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 View document
12 Jan 2010 Annual return made up to 15 November 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
23 Mar 2009 SECRETARY APPOINTED NEAL ANTHONY ROBERTS View document
20 Mar 2009 APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER View document
16 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
15 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
7 Nov 2008 REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY View document
30 Apr 2008 DIRECTOR APPOINTED LUCA VELUSSI View document
15 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
15 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Sep 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
18 Aug 2007 NEW DIRECTOR APPOINTED View document
18 Aug 2007 NEW SECRETARY APPOINTED View document
17 Aug 2007 SECRETARY RESIGNED View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
27 Jul 2007 DIRECTOR RESIGNED View document
21 May 2007 DIRECTOR RESIGNED View document
28 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
21 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
11 May 2006 NEW DIRECTOR APPOINTED View document
11 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: G OFFICE CHANGED 11/05/06 VICTORIA HOUSE DERRINGHAM STREET HULL HU3 1EL View document
11 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
5 Dec 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
25 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
19 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
28 Nov 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
1 Oct 2003 COMPANY NAME CHANGED AIM PROFESSIONAL (1999) LIMITED CERTIFICATE ISSUED ON 01/10/03 View document
22 Aug 2003 DIRECTOR RESIGNED View document
11 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
1 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
31 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
17 Dec 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
18 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
12 Dec 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
14 Jun 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
6 Dec 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
18 Oct 1999 COMPANY NAME CHANGED AIM PROFESSIONAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/10/99 View document
20 Jun 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
14 Dec 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS View document
16 Sep 1998 DIRECTOR RESIGNED View document
15 Sep 1998 AUDITOR'S RESIGNATION View document
21 Jul 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
25 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
10 Dec 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
11 Sep 1997 DIRECTOR RESIGNED View document
13 Dec 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS View document
8 Jul 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
17 May 1996 DIRECTOR RESIGNED View document
8 May 1996 NEW DIRECTOR APPOINTED View document
8 May 1996 NEW DIRECTOR APPOINTED View document
8 May 1996 DIRECTOR RESIGNED View document
20 Nov 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS View document
10 Aug 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Dec 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS View document
5 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
5 Feb 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
8 Dec 1993 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS View document
25 May 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
25 Apr 1993 ALTER MEM AND ARTS 16/03/93 View document
8 Dec 1992 DIRECTOR RESIGNED View document
8 Dec 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View document
27 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
30 Jan 1992 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View document
5 Nov 1991 DIRECTOR RESIGNED View document
28 May 1991 NEW DIRECTOR APPOINTED View document
23 May 1991 DIRECTOR RESIGNED View document
28 Feb 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 View document
19 Dec 1990 NEW DIRECTOR APPOINTED View document
28 Nov 1990 DIRECTOR RESIGNED View document
23 Oct 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS View document
22 Oct 1990 NEW DIRECTOR APPOINTED View document
2 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 1990 � NC 100/10000 22/03/90 View document
30 Mar 1990 NC INC ALREADY ADJUSTED 22/03/90 View document
14 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1989 REGISTERED OFFICE CHANGED ON 03/02/89 FROM: G OFFICE CHANGED 03/02/89 5 PARLIAMENT STREET HULL NORTH HUMBERSIDE View document
4 Dec 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
15 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document