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TFLX LIMITED

Company number 05704584

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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)
05 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 5 February 2020	View PDF Liquidators' statement of receipts and payments to 5 February 2020 - link opens in a new window - 9 pages (9 pages)
21 Feb 2019	AD01	Registered office address changed from 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 21 February 2019	View PDF Registered office address changed from 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-06 - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
07 Sep 2017	AD01	Registered office address changed from Unit 4 Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AS to 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ on 7 September 2017	View PDF Registered office address changed from Unit 4 Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AS to 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ on 7 September 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	MR04	Satisfaction of charge 057045840004 in full	View PDF Satisfaction of charge 057045840004 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	MR04	Satisfaction of charge 057045840005 in full	View PDF Satisfaction of charge 057045840005 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	AP01	Appointment of Mr John Colin Fitzpatrick as a director on 12 June 2017	View PDF Appointment of Mr John Colin Fitzpatrick as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 May 2017	MR01	Registration of charge 057045840005, created on 8 May 2017	View PDF Registration of charge 057045840005, created on 8 May 2017 - link opens in a new window - 23 pages (23 pages)
24 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	MR01	Registration of charge 057045840004, created on 13 December 2016	View PDF Registration of charge 057045840004, created on 13 December 2016 - link opens in a new window - 22 pages (22 pages)
15 Dec 2016	MR05	Part of the property or undertaking has been released from charge 3	View PDF Part of the property or undertaking has been released from charge 3 - link opens in a new window - 9 pages (9 pages)
08 Dec 2016	TM01	Termination of appointment of John Colin Fitzpatrick as a director on 24 November 2016	View PDF Termination of appointment of John Colin Fitzpatrick as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
05 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)

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