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QUALFLEX (UK) LIMITED

Company number 02442587

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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)
23 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Sep 2011 AD01 Registered office address changed from Thb Associates the Courtyard High Street Chobham Woking Surrey GU24 8AF on 13 September 2011
13 Sep 2011 600 Appointment of a voluntary liquidator
13 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-05
13 Sep 2011 4.70 Declaration of solvency
29 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 10,000
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Paul Ring on 13 November 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 13/11/08; full list of members
08 Feb 2008 363a Return made up to 13/11/07; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 363a Return made up to 13/11/06; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2007 288a New secretary appointed;new director appointed
30 Jan 2007 288b Secretary resigned;director resigned
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Nov 2005 363a Return made up to 13/11/05; full list of members
18 Nov 2005 288b Director resigned