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TIFLEX LIMITED

Company number 00394614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
12 Oct 2017 AA Full accounts made up to 31 March 2017
31 Jan 2017 TM01 Termination of appointment of Angus Harold Hall as a director on 20 January 2017
25 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
18 Oct 2016 AA Full accounts made up to 31 March 2016
27 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 225,100
19 Oct 2015 AA Full accounts made up to 31 March 2015
02 Jun 2015 AP01 Appointment of Mr Tom Giles Wilson Collins as a director on 1 June 2015
20 May 2015 TM01 Termination of appointment of Ralph Nicholas Spearman as a director on 17 May 2015
16 Jan 2015 MR04 Satisfaction of charge 003946140001 in full
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 225,100
17 Oct 2014 AA Full accounts made up to 31 March 2014
18 Sep 2014 TM01 Termination of appointment of Annes Johan Houck as a director on 31 August 2014
05 Aug 2014 AP01 Appointment of Mr Angus Harold Hall as a director on 1 August 2014
07 Mar 2014 AP01 Appointment of Mr David Bernard Murray Jackson as a director
04 Feb 2014 TM01 Termination of appointment of David Galloway as a director
20 Dec 2013 MR01 Registration of charge 003946140001
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 225,100
09 Oct 2013 AA Full accounts made up to 31 March 2013
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 March 2012
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
12 Oct 2011 AA Full accounts made up to 31 March 2011
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders