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INTERFLEX LIMITED

Company number 04321837

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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)
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 200,040
  • ANNOTATION A second filed SH01 was registered on 14/01/2013
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove and revoke amount of auth share capital 27/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AD01 Registered office address changed from 10 Towerfield Road Shoeburyness Essex SS3 9QE on 4 March 2011
26 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Gary Victor Brooker on 16 November 2009
16 Nov 2009 CH01 Director's details changed for David William Wareham on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Peter David Ryder on 16 November 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 13/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 13/11/07; full list of members
21 Aug 2007 128(1) Statement of rights attached to allotted shares
21 Aug 2007 88(2)R Ad 01/07/07--------- £ si 36@1=36 £ ic 4/40
29 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 14/11/05
29 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 288a New director appointed
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Dec 2006 363a Return made up to 13/11/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005