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SUFLEX HOLDINGS LIMITED

Company number 02662262

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2012 DS01 Application to strike the company off the register
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 2
26 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Michael Bernard Hornung on 1 January 2011
04 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Silvia Martha Hornung on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Peter Hermann Hornung on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Michael Bernard Hornung on 13 November 2009
05 Feb 2009 363a Return made up to 12/11/08; full list of members
04 Feb 2009 353 Location of register of members
04 Feb 2009 190 Location of debenture register
04 Feb 2009 287 Registered office changed on 04/02/2009 from 52 pier road portishead n somerset BS20 7HG
04 Feb 2009 288c Secretary's Change of Particulars / mark blackmore / 12/07/2008 / HouseName/Number was: , now: 52; Street was: 157 bishop road, now: pier road; Area was: bishopston, now: ; Post Town was: bristol, now: portishead; Region was: avon, now: north somerset; Post Code was: BS7 8NA, now: BS20 7HG
29 Jan 2009 AA Accounts made up to 31 March 2008
31 Jul 2008 363a Return made up to 12/11/07; full list of members
15 Jan 2008 AA Accounts made up to 31 March 2007
28 Aug 2007 287 Registered office changed on 28/08/07 from: 157 bishop road bishopston bristol BS7 8NA
26 Feb 2007 363s Return made up to 12/11/06; full list of members