TFLX LIMITED
Company number 05704584 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 2ND FLOOR GRAINGER CHAMBERS HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ ENGLAND | View document |
| 20 Feb 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 20 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Feb 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 24 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Sep 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM UNIT 4 BASSINGTON DRIVE BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 8AS | View document |
| 19 Jul 2017 | COMPANY NAME CHANGED TECHFLOW FLEXIBLES LIMITED CERTIFICATE ISSUED ON 19/07/17 | View document |
| 13 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057045840004 | View document |
| 13 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057045840005 | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR JOHN COLIN FITZPATRICK | View document |
| 10 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057045840005 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057045840004 | View document |
| 15 Dec 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 May 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 25 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 9 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 15 May 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ADOPT ARTICLES 14/01/2015 | View document |
| 23 Feb 2015 | CONSOLIDATION 14/01/15 | View document |
| 23 Feb 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 1.1100 | View document |
| 23 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 · 19 pages | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM OSMOND CLARK / 01/03/2013 | View document |
| 24 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 11 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PEACOCK | View document |
| 11 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN PEACOCK / 01/02/2013 | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM UNIT 4 GOOCH AVENUE BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NORTHUMBERLAND NE22 7DQ ENGLAND | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FITZPATRICK / 11/02/2013 | View document |
| 7 Feb 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 | View document |
| 31 May 2012 | DIRECTOR APPOINTED MR GRAHAM OSMOND CLARK | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR KENNETH BRIAN DARGUE BEATTIE | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON | View document |
| 18 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Mar 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | View document |
| 20 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 10 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MR BRYAN PERCY BEATTIE | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED COLIN FITZPATRICK | View document |
| 1 Mar 2011 | SUB-DIVISION 27/01/11 | View document |
| 1 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Feb 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 | View document |
| 1 Jul 2010 | ALTER ARTICLES 21/06/2010 | View document |
| 26 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANK SCOTT / 10/02/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL THOMPSON / 10/02/2010 | View document |
| 19 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM GOUCH AVENUE BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NORTHUMBERLAND NE22 7DO | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL THOMPSON / 01/10/2009 | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANK SCOTT / 01/10/2009 | View document |
| 15 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | PREVEXT FROM 28/02/2008 TO 31/08/2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: GOOCH AVENUE BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NORTHUMBERLAND NE22 7DQ | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |