BRITFLEX LIMITED

Company number 02858085

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(6 pages)
11 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 2	(5 pages)
11 Oct 2011	CH01	Director's details changed for Neil Bennett on 11 October 2011	(2 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(6 pages)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH01	Director's details changed for Edward Winslow Moore on 22 September 2010	(2 pages)
29 Sep 2010	AD01	Registered office address changed from C/O Reeves & Neylan 37 st. Margarets Street Canterbury Kent CT1 2TU United Kingdom on 29 September 2010	(1 page)
17 May 2010	AP01	Appointment of Edward Winslow Moore as a director	(3 pages)
17 May 2010	TM02	Termination of appointment of Paul Tompkins as a secretary	(2 pages)
17 May 2010	TM01	Termination of appointment of Paul Tompkins as a director	(2 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Appointing auditors and directors 03/03/2010	(14 pages)
09 Feb 2010	AP03	Appointment of Paul Kelly Tompkins as a secretary	(3 pages)
09 Feb 2010	AP01	Appointment of David P Reif as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Paul Kelly Tompkins as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Ronald a Rice as a director	(3 pages)
28 Jan 2010	TM02	Termination of appointment of Neil Bennett as a secretary	(1 page)
28 Jan 2010	AD01	Registered office address changed from Kingston House 3 Walton Road Pattinson North District 15 Washington Tyne & Wear NE38 8DA on 28 January 2010	(1 page)
28 Jan 2010	TM01	Termination of appointment of Nicholas Simpson as a director	(1 page)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
16 Jan 2010	AA01	Current accounting period extended from 31 March 2010 to 31 May 2010	(3 pages)
15 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
02 Feb 2009	AA	Accounts made up to 31 March 2008	(7 pages)