TEKNOFLEX HOLDINGS LIMITED

Company number 03284121

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 1,574,187	(9 pages)
19 Dec 2012	TM02	Termination of appointment of Peter Charles Hawkins as a secretary on 12 December 2012	(1 page)
19 Dec 2012	TM01	Termination of appointment of Peter Charles Hawkins as a director on 12 December 2012	(1 page)
01 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(9 pages)
27 Jun 2011	AA01	Current accounting period extended from 31 July 2011 to 31 January 2012	(1 page)
27 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(27 pages)
04 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(9 pages)
16 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
28 Jun 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(9 pages)
23 Jun 2010	AA	Group of companies' accounts made up to 31 July 2009	(27 pages)
08 Dec 2009	CH01	Director's details changed for Peter Stuart Taylor on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Peter Charles Hawkins on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mark William Windsor Loader on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Keith Hannaford Netting on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Brian Shorrock on 7 December 2009	(2 pages)
14 Nov 2008	363a	Return made up to 12/11/08; full list of members	(8 pages)
11 Nov 2008	AA	Full accounts made up to 31 July 2008	(21 pages)
21 Jul 2008	MISC	Certifificate to cancel share prem account	(1 page)
21 Jul 2008	MISC	Court order to cancel share prem account	(2 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
09 Jun 2008	AUD	Auditor's resignation	(1 page)

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