CLINIFLEX LIMITED

Key Data

Status

Dissolved

Company No.

01522184

Incorporation date

14/10/1980

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

07/12/2010

Final Gazette dissolved via voluntary strike-off

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24/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

24/08/2010

Director's details changed for Mr Nigel Denis Piercey on 2010-08-01

View PDF (2 pages)

24/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2010

Application to strike the company off the register

View PDF (3 pages)

24/06/2010

Statement of capital on 2010-06-24

View PDF (4 pages)

21/05/2010

Solvency Statement dated 03/05/10

View PDF (1 pages)

21/05/2010

Resolutions

View PDF (1 pages)

20/05/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

18/11/2009

Previous accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (1 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

02/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

04/09/2008

Return made up to 08/08/08; full list of members

View PDF (3 pages)

06/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

05/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

28/08/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

23/08/2006

Return made up to 08/08/06; full list of members

View PDF (6 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

20/09/2005

Secretary's particulars changed

View PDF (1 pages)

19/08/2005

Return made up to 08/08/05; full list of members

View PDF (6 pages)

22/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

24/08/2004

Return made up to 08/08/04; full list of members

View PDF (6 pages)

11/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

31/08/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

02/09/2002

Return made up to 08/08/02; full list of members

View PDF (6 pages)

21/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

19/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

14/08/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

20/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

21/08/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

19/08/1999

Return made up to 15/08/99; no change of members

View PDF (6 pages)

21/05/1999

Resolutions

View PDF (1 pages)

06/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

16/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

20/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

16/09/1997

Return made up to 15/08/97; no change of members

View PDF (0 pages)

20/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

19/09/1996

Director resigned

View PDF (1 pages)

22/08/1996

Return made up to 15/08/96; no change of members

View PDF (6 pages)

02/03/1996

New director appointed

View PDF (2 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

12/09/1995

Return made up to 15/08/95; full list of members

View PDF (6 pages)

18/08/1994

Return made up to 15/08/94; no change of members

View PDF (4 pages)

16/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

30/08/1993

Return made up to 15/08/93; no change of members

View PDF (4 pages)

26/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

11/09/1992

Return made up to 15/08/92; full list of members

View PDF (6 pages)

10/08/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

03/01/1992

Resolutions

View PDF (13 pages)

27/11/1991

New director appointed

View PDF (2 pages)

27/09/1991

Auditor's resignation

View PDF (1 pages)

29/08/1991

Return made up to 15/08/91; no change of members

View PDF (4 pages)

15/06/1991

Accounts for a small company made up to 1990-12-31

View PDF (6 pages)

11/09/1990

Resolutions

View PDF (1 pages)

22/08/1990

Accounts for a small company made up to 1989-12-31

View PDF (6 pages)

22/08/1990

Return made up to 15/08/90; full list of members

View PDF (5 pages)

15/05/1990

Certificate of change of name

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15/05/1990

Certificate of change of name

View PDF (2 pages)

14/12/1989

Registered office changed on 14/12/89 from:\ cavell house amersham hill high wycombe bucks HP13 6NZ

View PDF (1 pages)

04/09/1989

Accounts for a small company made up to 1988-12-31

View PDF (6 pages)

04/09/1989

Return made up to 25/08/89; full list of members

View PDF (4 pages)

17/10/1988

Accounts for a small company made up to 1987-12-31

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17/10/1988

Return made up to 19/09/88; full list of members

View PDF (4 pages)

10/05/1988

Full accounts made up to 1986-05-31

View PDF (12 pages)

25/04/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

20/04/1988

Accounting reference date shortened from 31/05 to 31/12

View PDF (1 pages)

11/01/1988

Auditor's resignation

View PDF (2 pages)

14/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

10/12/1987

Registered office changed on 10/12/87 from:\ 4 spanish place london W1M 5AN

View PDF (1 pages)

28/01/1987

Return made up to 31/12/86; full list of members

View PDF (7 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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24/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1986

Accounting reference date extended from 31/12 to 31/05

View PDF (2 pages)

13/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/05/1986

Registered office changed on 03/05/86 from:\ unit 2 treadaway tech centre loudwater high wycombe buck HP10 9RS

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2009

Last change occurred

31/10/2009

Accounts

Small

Last made up date

31/10/2009

Next account date

31/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buchanan, David Hugh	Director	21/11/1991 - 12/09/1996	7
Piercey, Nigel Denis	Director	13/02/1996 - 01/09/1998	11
Piercey, Nigel Denis	Director	16/09/2001 - Present	11
Bryden, Suzanne	Secretary	01/09/1998 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CLINIFLEX LIMITED

CLINIFLEX LIMITED is an(a) Dissolved company incorporated on 14/10/1980 with the registered office located at Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks HP10 9QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINIFLEX LIMITED?

CLINIFLEX LIMITED is currently Dissolved. It was registered on 14/10/1980 and dissolved on 07/12/2010.

Where is CLINIFLEX LIMITED located?

CLINIFLEX LIMITED is registered at Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks HP10 9QY.

What is the latest filing for CLINIFLEX LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved via voluntary strike-off.