TEKNOFLEX LIMITED
Company number 02620417 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Jun 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 5 Aug 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2015 | View document |
| 21 Aug 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2014 | View document |
| 24 Dec 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR · 9 pages | View document |
| 24 Dec 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 20 Dec 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Dec 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | View document |
| 22 Jul 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2013 | View document |
| 15 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Jul 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 9 Apr 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 12 Mar 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 6 Mar 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM TEKNOFLEX QUARRY LANE CHICHESTER WEST SUSSEX PO19 8PE | View document |
| 21 Jan 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HAWKINS | View document |
| 21 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 27 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 · 3 pages | View document |
| 27 Jun 2011 | CURREXT FROM 31/07/2011 TO 31/01/2012 | View document |
| 14 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 · 21 pages | View document |
| 16 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 20 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 27 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: TEKNOFLEX LIMITED, QUARRY LANE CHICHESTER WEST SUSSEX PO19 8PE | View document |
| 4 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 16 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 7 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED PETER CHARLES HAWKINS | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 30 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: TERMINUS ROAD CHICHESTER WEST SUSSEX PO19 8UA | View document |
| 7 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 26 Jan 2004 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/04 | View document |
| 6 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | View document |
| 20 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | COMPANY NAME CHANGED FLEXTRONIC LIMITED CERTIFICATE ISSUED ON 28/02/01; RESOLUTION PASSED ON 02/02/01 | View document |
| 17 Jan 2001 | SECRETARY RESIGNED | View document |
| 3 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 4 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1999 | DIRECTOR RESIGNED | View document |
| 24 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Aug 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | DIRECTOR RESIGNED | View document |
| 9 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 4 Jun 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | View document |
| 7 Jan 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 6 Jul 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Jun 1993 | 14/06/93 NO MEM CHANGE NOF | View document |
| 8 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1992 | DIRECTOR RESIGNED | View document |
| 15 Oct 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | View document |
| 9 Oct 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | View document |
| 29 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Sep 1991 | NC INC ALREADY ADJUSTED 03/09/91 | View document |
| 10 Sep 1991 | NC INC ALREADY ADJUSTED 30/08/91 | View document |
| 10 Sep 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/09/91 | View document |
| 10 Sep 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: G OFFICE CHANGED 10/09/91 2 DOWNVIEW ROAD PETWORTH SUSSEX GU28 0EU | View document |
| 10 Sep 1991 | ALLOT EQUITY SECURITIES 30/08/91 | View document |
| 8 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1991 | COMPANY NAME CHANGED OBJECTDELUXE LIMITED CERTIFICATE ISSUED ON 05/09/91 | View document |
| 5 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Aug 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: G OFFICE CHANGED 13/08/91 2 BACHES STREET LONDON N1 6UB | View document |
| 16 Jul 1991 | ADOPT MEM AND ARTS 14/06/91 | View document |
| 14 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |