HYFLEX ROOFING LIMITED

Key Data

Status

Dissolved

Company No.

02849114

Incorporation date

30/08/1993

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1993)

01/09/2016

Final Gazette dissolved following liquidation

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01/06/2016

Return of final meeting in a members' voluntary winding up

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13/08/2015

Registered office address changed from Amasco House 101 Powke Lane Cradley Heath West Midlands B64 5PX to The Lexicon Mount Street Manchester M2 5NT on 2015-08-14

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12/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2015

Resolutions

View PDF (1 pages)

12/08/2015

Declaration of solvency

View PDF (3 pages)

19/07/2015

Termination of appointment of David Patrick Maginnis as a director on 2015-07-17

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19/07/2015

Appointment of Andrew Brian Williamson as a director on 2015-07-17

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18/12/2014

Satisfaction of charge 2 in full

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18/12/2014

Satisfaction of charge 1 in full

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18/12/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

28/09/2014

Full accounts made up to 2013-12-31

View PDF (5 pages)

23/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

22/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

22/09/2013

Secretary's details changed for Tcss Limited on 2013-09-23

View PDF (2 pages)

03/06/2013

Termination of appointment of Burton Macleod as a director

View PDF (1 pages)

23/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

02/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

02/09/2012

Secretary's details changed for Tcss Limited on 2011-12-05

View PDF (2 pages)

13/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

04/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

04/10/2010

Secretary's details changed for Tcss Limited on 2010-08-31

View PDF (2 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/03/2010

Auditor's resignation

View PDF (2 pages)

10/03/2010

Auditor's resignation

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (4 pages)

04/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/05/2009

Miscellaneous

View PDF (2 pages)

14/01/2009

Director appointed burton james macleod

View PDF (2 pages)

14/01/2009

Appointment terminated secretary michael kippen

View PDF (1 pages)

14/01/2009

Secretary appointed tcss LIMITED

View PDF (2 pages)

21/12/2008

Appointment terminated director michael kippen

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

10/06/2007

Registered office changed on 11/06/07 from: halfords lane smethwick west midlands B66 1BJ

View PDF (1 pages)

13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2006

Return made up to 31/08/06; full list of members

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31/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

14/08/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Registered office changed on 12/08/05 from: hawthorne house halfords lane smethwick west midlands B66 1BJ

View PDF (1 pages)

15/12/2004

Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/10/2004

Return made up to 31/08/04; no change of members

View PDF (4 pages)

08/08/2004

Certificate of change of name

View PDF (2 pages)

15/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/10/2003

Return made up to 31/08/03; full list of members

View PDF (5 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/10/2002

Return made up to 31/08/02; no change of members

View PDF (5 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/10/2000

Return made up to 31/08/00; full list of members

View PDF (5 pages)

14/09/2000

New director appointed

View PDF (2 pages)

26/06/2000

Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

27/09/1999

Return made up to 31/08/99; full list of members

View PDF (7 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

11/01/1999

Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB

View PDF (1 pages)

24/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

19/05/1998

Full accounts made up to 1997-12-31

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22/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

Director resigned

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31/03/1998

Particulars of mortgage/charge

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13/03/1998

Particulars of mortgage/charge

View PDF (13 pages)

07/01/1998

Particulars of mortgage/charge

View PDF (12 pages)

28/12/1997

Resolutions

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Return made up to 31/08/97; full list of members

View PDF (7 pages)

02/03/1997

New director appointed

View PDF (3 pages)

02/03/1997

Director resigned

View PDF (1 pages)

19/11/1996

Auditor's resignation

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

28/08/1996

Return made up to 31/08/96; full list of members

View PDF (9 pages)

19/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Certificate of change of name

View PDF (2 pages)

16/11/1995

Secretary's particulars changed

View PDF (4 pages)

02/10/1995

Resolutions

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02/10/1995

Resolutions

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02/10/1995

Resolutions

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02/10/1995

Resolutions

View PDF (2 pages)

12/09/1995

Return made up to 31/08/95; full list of members

View PDF (18 pages)

16/08/1995

Director resigned

View PDF (4 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

04/05/1995

Director resigned

View PDF (4 pages)

04/10/1994

Return made up to 31/08/94; full list of members

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05/06/1994

Secretary resigned;new secretary appointed

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24/05/1994

Registered office changed on 25/05/94 from: 197 knightsbridge london SW7 1RB

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13/04/1994

Registered office changed on 14/04/94 from: tewin road welwyn garden city hertfordshire AL7 1BP

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08/03/1994

New director appointed

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08/03/1994

New director appointed

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08/03/1994

Director resigned;new director appointed

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08/03/1994

New director appointed

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06/03/1994

Secretary resigned;new secretary appointed

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06/03/1994

New director appointed

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29/11/1993

Registered office changed on 30/11/93 from: 35 basinghall street london

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29/11/1993

Accounting reference date notified as 31/12

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29/11/1993

Director resigned;new director appointed

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29/11/1993

Director resigned;new director appointed

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29/11/1993

Secretary resigned;new secretary appointed

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29/11/1993

Memorandum and Articles of Association

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11/11/1993

Certificate of change of name

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30/08/1993

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Bentley, Paul Arthur	Director	31/08/2000 - 22/11/2004	31
Kippen, Michael Leslie	Director	09/04/2000 - 09/12/2008	27
Kippen, Michael Leslie	Secretary	31/05/1994 - 31/12/2008	18
Mccann, Edward Bryan	Director	25/01/1994 - 05/03/1998	19
Clough, Michael Anthony	Director	25/01/1994 - 06/02/1997	21

Persons with Significant Control

No PSC data available.

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Description

About HYFLEX ROOFING LIMITED

HYFLEX ROOFING LIMITED is an(a) Dissolved company incorporated on 30/08/1993 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. 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 HYFLEX ROOFING LIMITED?

HYFLEX ROOFING LIMITED is currently Dissolved. It was registered on 30/08/1993 and dissolved on 01/09/2016.

Where is HYFLEX ROOFING LIMITED located?

HYFLEX ROOFING LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does HYFLEX ROOFING LIMITED do?

HYFLEX ROOFING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HYFLEX ROOFING LIMITED?

The latest filing was on 01/09/2016: Final Gazette dissolved following liquidation.