HIFLEX U.K. LIMITED

Company number 05281964

Date	Type	Description	View / Download
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Aug 2012	4.70	Declaration of solvency	(3 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26	(1 page)
09 Jul 2012	TM01	Termination of appointment of Roberto Adriano Putland as a director on 5 July 2012	(1 page)
13 Apr 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
26 Mar 2012	AD01	Registered office address changed from C/O Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4WQ on 26 March 2012	(1 page)
09 Mar 2012	AP01	Appointment of Mr Roberto Adriano Putland as a director on 17 February 2012	(2 pages)
09 Mar 2012	AP01	Appointment of Mr Steven David Burr as a director on 17 February 2012	(2 pages)
09 Mar 2012	AP03	Appointment of Mr Roberto Adriano Putland as a secretary on 17 February 2012	(1 page)
09 Mar 2012	TM02	Termination of appointment of Thomas Reichhart as a secretary on 17 February 2012	(1 page)
09 Mar 2012	TM01	Termination of appointment of Dieter Reichhart as a director on 17 February 2012	(1 page)
21 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-21 GBP 2	(4 pages)
21 Nov 2011	CH03	Secretary's details changed for Thomas Reichhart on 2 November 2011	(2 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
02 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(4 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
21 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for Dieter Reichhart on 21 December 2009	(2 pages)
29 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
27 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from c/o murphy thompson moore LLP 3RD floor 82 king street manchester M2 4WQ united kingdom	(1 page)
26 Nov 2008	353	Location of register of members	(1 page)
26 Nov 2008	190	Location of debenture register	(1 page)