KONAFLEX LIMITED

Key Data

Status

Dissolved

Company No.

01945460

Incorporation date

05/09/1985

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

04/09/2013

Final Gazette dissolved following liquidation

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04/06/2013

Return of final meeting in a creditors' voluntary winding up

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25/03/2013

Liquidators' statement of receipts and payments to 2013-03-12

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14/06/2012

Notice to Registrar of Companies of Notice of disclaimer

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20/03/2012

Registered office address changed from Unit 2 Northcote Road Stechford Birmingham B33 9BE on 2012-03-21

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19/03/2012

Statement of affairs with form 4.19

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19/03/2012

Appointment of a voluntary liquidator

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19/03/2012

Resolutions

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05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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05/10/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

07/09/2011

Annual return made up to 2011-07-17 with full list of shareholders

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21/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

21/02/2011

Particulars of a mortgage or charge / charge no: 6

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30/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

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30/09/2010

Director's details changed for John Victor Smith on 2009-10-01

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14/06/2010

Auditor's resignation

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13/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

19/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

18/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

06/01/2009

Return made up to 17/07/08; full list of members

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06/01/2009

Return made up to 17/07/07; full list of members

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13/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

07/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

27/12/2006

Return made up to 17/07/06; full list of members

View PDF (6 pages)

03/10/2005

Return made up to 17/07/05; full list of members

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12/09/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

12/09/2005

Accounts for a small company made up to 2004-06-30

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02/11/2004

Return made up to 17/07/04; full list of members

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25/06/2004

Declaration of satisfaction of mortgage/charge

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22/06/2004

Declaration of satisfaction of mortgage/charge

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22/06/2004

Declaration of satisfaction of mortgage/charge

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23/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

03/08/2003

Return made up to 17/07/03; full list of members

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22/04/2003

Particulars of mortgage/charge

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10/04/2003

Particulars of mortgage/charge

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17/03/2003

Secretary resigned

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17/03/2003

New secretary appointed

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25/11/2002

Secretary resigned

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25/11/2002

New secretary appointed

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30/09/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

11/08/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

29/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

29/07/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

12/02/2001

Accounting reference date extended from 30/11/00 to 30/06/01

View PDF (1 pages)

06/11/2000

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

03/09/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

17/07/2000

Accounts for a small company made up to 1999-12-31

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10/10/1999

Director resigned

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20/07/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-12-31

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02/11/1998

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

View PDF (7 pages)

14/10/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

04/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

10/08/1997

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

View PDF (8 pages)

23/09/1996

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

View PDF (9 pages)

20/07/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

27/09/1995

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

View PDF (7 pages)

04/09/1995

Return made up to 17/07/95; no change of members

View PDF (4 pages)

12/03/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Accounts for a small company made up to 1994-03-31

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07/09/1994

Return made up to 17/07/94; no change of members

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14/01/1994

Accounts for a small company made up to 1993-03-31

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01/08/1993

Return made up to 17/07/93; full list of members

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25/08/1992

Return made up to 17/07/92; no change of members

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12/08/1992

Full accounts made up to 1992-03-31

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10/09/1991

Full accounts made up to 1991-03-31

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04/09/1991

Return made up to 17/07/91; no change of members

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20/08/1990

Full accounts made up to 1990-03-31

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20/08/1990

Return made up to 17/07/90; full list of members

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11/01/1990

Full accounts made up to 1989-03-31

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15/10/1989

Registered office changed on 16/10/89 from: 39 wherretts well lane solihull west midlands B91 2SD

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15/10/1989

Return made up to 31/07/89; full list of members

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22/08/1988

Full accounts made up to 1987-10-31

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22/08/1988

Return made up to 30/06/88; full list of members

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27/03/1988

New director appointed

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11/02/1988

Accounting reference date extended from 31/10 to 31/03

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13/09/1987

New director appointed

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10/09/1987

Accounting reference date shortened from 31/03 to 31/10

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11/08/1987

Accounts for a small company made up to 1986-10-31

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11/08/1987

Return made up to 14/05/87; full list of members

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10/08/1987

Memorandum and Articles of Association

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03/06/1986

Allotment of shares

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28/05/1986

Certificate of change of name

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24/05/1986

Gazettable document

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07/05/1986

Registered office changed on 08/05/86 from: unit 17 monkspath business park shirley solihull west midlands B90 4NY

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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

29/06/2011

Last change occurred

29/06/2011

Accounts

Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Smith, Barbara Anne	Secretary	27/02/2003 - Present	-
Connelly, Wendy	Secretary	18/10/2002 - 27/02/2003	-

Persons with Significant Control

No PSC data available.

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Description

About KONAFLEX LIMITED

KONAFLEX LIMITED is an(a) Dissolved company incorporated on 05/09/1985 with the registered office located at WILSON FIELD LTD, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KONAFLEX LIMITED?

KONAFLEX LIMITED is currently Dissolved. It was registered on 05/09/1985 and dissolved on 04/09/2013.

Where is KONAFLEX LIMITED located?

KONAFLEX LIMITED is registered at WILSON FIELD LTD, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does KONAFLEX LIMITED do?

KONAFLEX LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for KONAFLEX LIMITED?

The latest filing was on 04/09/2013: Final Gazette dissolved following liquidation.