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TFLX LIMITED - Suite 5, 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Company Information
- Company registration number
- 05704584
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 5
- 2nd Floor Bulman House Regent Centre
- Gosforth
- Newcastle Upon Tyne
- NE3 3LS Suite 5, 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS UK
Management
- Managing Directors
- BEATTIE, Bryan Percy
- BEATTIE, Kenneth Brian Dargue
- CLARK, Graham Osmond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-10
- Dissolved on
- 2021-05-05
- SIC/NACE
- 22190
Ownership
- Beneficial Owners
- Techflow Flexibles (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TECHFLOW FLEXIBLES LIMITED
- Legal Entity Identifier (LEI)
- 213800U3DX16M3YN5578
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2019-02-24
- Last Date: 2018-02-10
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TFLX LIMITED Company Description
- TFLX LIMITED is a ltd registered in United Kingdom with the Company reg no 05704584. Its current trading status is "closed". It was registered 2006-02-10. It was previously called TECHFLOW FLEXIBLES LIMITED. It has declared SIC or NACE codes as "22190". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at Suite 5 .
Get TFLX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-02-05) - LIQ13
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liquidation-voluntary-removal-of-liquidator-by-court (2021-02-03) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2021-02-03) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-26) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-02-20) - 600
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liquidation-voluntary-declaration-of-solvency (2019-02-20) - LIQ01
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resolution (2019-02-07) - RESOLUTIONS
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-02-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01
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mortgage-satisfy-charge-full (2017-05-10) - MR04
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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mortgage-satisfy-charge-full (2017-06-13) - MR04
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resolution (2017-07-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-07) - AD01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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change-account-reference-date-company-previous-extended (2016-05-05) - AA01
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accounts-with-accounts-type-full (2016-09-23) - AA
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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mortgage-charge-part-release-with-charge-number (2016-12-15) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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capital-allotment-shares (2015-02-23) - SH01
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capital-alter-shares-consolidation (2015-02-23) - SH02
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resolution (2015-02-23) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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change-person-director-company-with-change-date (2014-02-24) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-12) - CH01
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termination-secretary-company-with-name (2013-03-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-person-secretary-company-with-change-date (2013-02-27) - CH03
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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accounts-with-accounts-type-medium (2013-02-07) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-28) - AP01
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legacy (2012-01-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-medium (2012-03-21) - AA
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appoint-person-director-company-with-name (2012-05-31) - AP01
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termination-director-company-with-name (2012-05-03) - TM01
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legacy (2012-04-18) - MG02
keyboard_arrow_right 2011
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legacy (2011-05-05) - MG01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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capital-alter-shares-subdivision (2011-03-01) - SH02
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resolution (2011-03-01) - RESOLUTIONS
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accounts-with-accounts-type-medium (2011-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-person-director-company-with-change-date (2010-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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legacy (2010-03-26) - MG02
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resolution (2010-07-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-03-19) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-15) - AA
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accounts-with-accounts-type-small (2009-09-01) - AA
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legacy (2009-02-27) - 395
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-28) - 363a
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accounts-with-accounts-type-dormant (2008-01-08) - AA
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legacy (2008-10-29) - 225
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-09) - 288a
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legacy (2006-04-25) - 287
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legacy (2006-02-10) - 288b
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incorporation-company (2006-02-10) - NEWINC