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DUNLOP HIFLEX UK LIMITED

Company number 05543610

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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)
03 Feb 2017 CS01 Confirmation statement made on 4 October 2016 with no updates
25 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,700,000
06 Oct 2015 CH03 Secretary's details changed for Ian Stuart Whitley on 5 September 2015
06 Aug 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,700,000
18 Jul 2014 AA Full accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,700,000
06 Aug 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AUD Auditor's resignation
04 Jan 2013 AUD Auditor's resignation
02 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
11 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 TM01 Termination of appointment of Mario Di Febbo as a director
08 Oct 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 23/08/09; full list of members
23 Sep 2009 353 Location of register of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from 43 wilcock road old boston trading estate haydock st. Helens merseyside WA11 9SR
17 Nov 2008 287 Registered office changed on 17/11/2008 from unit 3 cranford court hardwick grange warrington cheshire WA1 4RX
03 Nov 2008 AA Full accounts made up to 31 December 2007