- Company Overview for DOEFLEX LIMITED (01468914)
- Filing history for DOEFLEX LIMITED (01468914)
- People for DOEFLEX LIMITED (01468914)
- Charges for DOEFLEX LIMITED (01468914)
- Insolvency for DOEFLEX LIMITED (01468914)
- More for DOEFLEX LIMITED (01468914)
| 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) |
|---|---|---|---|
| 08 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 07 Apr 2016 | AD01 | Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016 | |
| 05 Feb 2016 | AD01 | Registered office address changed from 18 Rectory Close Guildford Surrey GU4 7AR England to Latimer House 5 Cumberland Place Southampton SO15 2BH on 5 February 2016 | |
| 01 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
| 01 Feb 2016 | 4.70 | Declaration of solvency | |
| 01 Feb 2016 | RESOLUTIONS |
Resolutions
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| 27 Oct 2015 | AD01 | Registered office address changed from Units 1-4 Newcombe Drive Hawksworth Trading Estate Swindon SN2 1DX to 18 Rectory Close Guildford Surrey GU4 7AR on 27 October 2015 | |
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 09 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Apr 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 02 Mar 2012 | TM01 | Termination of appointment of Glynn Berry as a director | |
| 01 Mar 2012 | AD01 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 1 March 2012 | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jun 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 16 Feb 2011 | AP01 | Appointment of Mr William Anthony Trendell as a director | |
| 16 Feb 2011 | AD01 | Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 16 February 2011 | |
| 16 Feb 2011 | AP01 | Appointment of Mr Glynn Donovan Kirkby Berry as a director | |
| 16 Feb 2011 | TM02 |
Termination of appointment of Vita Industrial (Uk) Limited as a secretary
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| 16 Feb 2011 | TM01 | Termination of appointment of Michael Davies as a director |