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ASTRAFLEX LIMITED

Company number 01194997

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2012 DS01 Application to strike the company off the register
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2011 AP01 Appointment of Mr Daniel Jon Price as a director on 1 September 2011
13 Dec 2011 AD01 Registered office address changed from C/O Teleflex Medical, Stirling Road, Cressex Business Park High Wycombe HP12 3st on 13 December 2011
13 Dec 2011 TM01 Termination of appointment of Charles Edward Williams as a director on 1 September 2011
08 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-07-08
  • GBP 150
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed
17 Sep 2009 288b Appointment Terminated Director jeffrey black
08 Jul 2009 363a Return made up to 20/05/09; full list of members
04 Jul 2009 AA Accounts made up to 31 December 2008
03 Nov 2008 AA Accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 20/05/08; full list of members
29 Jan 2008 288a New secretary appointed;new director appointed
02 Jan 2008 287 Registered office changed on 02/01/08 from: euroflex centre foxbridge way normanton west yorkshire WF6 1TN
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288b Director resigned
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge