- Company Overview for QUALFLEX LIMITED (06788640)
- Filing history for QUALFLEX LIMITED (06788640)
- People for QUALFLEX LIMITED (06788640)
- More for QUALFLEX LIMITED (06788640)
| 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 Nov 2016 | AP01 | Appointment of Mr Simon Patrick Willis as a director on 25 October 2016 | |
| 03 Nov 2016 | AP01 | Appointment of Mr Andrew Wyatt Bristow as a director on 25 October 2016 | |
| 03 Nov 2016 | TM01 | Termination of appointment of Colin Ronald Hayward as a director on 25 October 2016 | |
| 30 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 26 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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| 30 Jan 2015 | CH01 | Director's details changed for Mr Colin Ronald Hayward on 12 January 2015 | |
| 24 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 13 Aug 2014 | AD01 | Registered office address changed from Thb the Courtyard High Street Chobham Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB on 13 August 2014 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 21 Feb 2014 | CH01 | Director's details changed for Mr Colin Ronald Hayward on 12 January 2014 | |
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 01 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 01 Feb 2013 | CH01 | Director's details changed for Mr Colin Ronald Hayward on 12 January 2013 | |
| 17 Apr 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 15 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 02 Feb 2011 | AD01 | Registered office address changed from C/O Thb Associates Limited the Courtyard High Street Chobham Surrey GU24 8AF on 2 February 2011 | |
| 15 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 22 Jan 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 22 Jan 2010 | CH01 | Director's details changed for Michael Nicholas Quinn on 12 January 2010 | |
| 12 Jan 2009 | NEWINC | Incorporation |