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SILFLEX LIMITED

Company number 02569811

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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 Sep 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AP01 Appointment of Mr Andrew Webster Lloyd as a director
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 SH19 Statement of capital on 16 December 2011
  • GBP 10,000
16 Dec 2011 CAP-SS Solvency statement dated 10/12/11
16 Dec 2011 SH20 Statement by directors
16 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 MISC Sect 519
22 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
13 Oct 2010 SH02 Statement of capital on 30 September 2010
  • GBP 10,000
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 31/10/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 31/10/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 31/10/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 288b Director resigned
31 Aug 2006 288b Secretary resigned;director resigned
31 Aug 2006 288a New secretary appointed