MFLEX UK LIMITED

Key Data

Status

Dissolved

Company No.

03880306

Incorporation date

18/11/1999

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1999)

22/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2017

Application to strike the company off the register

View PDF (3 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

23/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

28/10/2016

Appointment of Mr Yonggang Yuan as a director on 2016-10-24

View PDF (2 pages)

28/10/2016

Appointment of Mr Yongfeng Yuan as a director on 2016-10-24

View PDF (2 pages)

28/10/2016

Termination of appointment of Thomas Dixon Kampfer as a director on 2016-10-24

View PDF (1 pages)

28/10/2016

Termination of appointment of Reza Meshgin as a director on 2016-10-24

View PDF (1 pages)

28/10/2016

Termination of appointment of Christine Besnard as a director on 2016-10-24

View PDF (1 pages)

28/10/2016

Appointment of Mr Xu Wang as a director on 2016-10-24

View PDF (2 pages)

10/02/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

20/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (9 pages)

17/07/2015

Appointment of Mr Thomas Dixon Kampfer as a director on 2015-07-15

View PDF (2 pages)

18/05/2015

Termination of appointment of Thomas Liguori as a director on 2015-05-15

View PDF (1 pages)

16/03/2015

Full accounts made up to 2014-03-31

View PDF (22 pages)

20/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (9 pages)

25/06/2014

Previous accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (9 pages)

30/04/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

04/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (9 pages)

27/09/2012

Miscellaneous

View PDF (1 pages)

24/09/2012

Auditor's resignation

View PDF (2 pages)

24/02/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

18/01/2012

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

View PDF (3 pages)

29/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (9 pages)

24/11/2011

Director's details changed for Thomas Liguori on 2011-10-25

View PDF (2 pages)

14/12/2010

Full accounts made up to 2010-09-30

View PDF (18 pages)

10/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (9 pages)

01/09/2010

Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2010-09-01

View PDF (1 pages)

17/08/2010

Secretary's details changed for Quayseco Limited on 2010-08-16

View PDF (2 pages)

03/08/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

27/07/2010

Previous accounting period shortened from 2009-12-09 to 2009-09-30

View PDF (1 pages)

20/07/2010

Certificate of change of name

View PDF (3 pages)

20/07/2010

Change of name notice

View PDF (2 pages)

22/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (19 pages)

06/12/2009

Appointment of Quayseco Limited as a secretary

View PDF (3 pages)

06/12/2009

Termination of appointment of Christine Besnard as a secretary

View PDF (2 pages)

06/12/2009

Registered office address changed from Unit 5 Saxon Way Bar Hill Business Park Cambridge Cambridgeshire CB23 8SL on 2009-12-06

View PDF (2 pages)

02/09/2009

Registered office changed on 02/09/2009 from unit r trecenydd industrial estate caerphilly glamorgan CF83 2RZ

View PDF (1 pages)

12/08/2009

Full accounts made up to 2008-12-09

View PDF (21 pages)

29/04/2009

Ad 24/03/09\gbp si [email protected]=3294989\gbp ic 3150752.088/6445741.088\

View PDF (2 pages)

29/04/2009

Resolutions

View PDF (3 pages)

07/04/2009

Resolutions

View PDF (11 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

26/01/2009

Accounting reference date shortened from 31/12/2008 to 09/12/2008

View PDF (1 pages)

08/01/2009

Appointment terminate, director and secretary simon charles o`sullivan logged form

View PDF (1 pages)

07/01/2009

Appointment terminated director michael powell

View PDF (1 pages)

07/01/2009

Appointment terminated director christopher fryer

View PDF (1 pages)

07/01/2009

Appointment terminated director colin garrett

View PDF (1 pages)

07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

07/01/2009

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

View PDF (2 pages)

07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

30/12/2008

Director and secretary appointed christine besnard

View PDF (2 pages)

30/12/2008

Director appointed thomas liguori

View PDF (2 pages)

30/12/2008

Director appointed reza meshgin

View PDF (2 pages)

15/12/2008

Return made up to 19/11/08; full list of members

View PDF (18 pages)

03/12/2008

Appointment terminated director hugh baker smith

View PDF (1 pages)

12/11/2008

Memorandum and Articles of Association

View PDF (21 pages)

07/11/2008

Memorandum and Articles of Association

View PDF (26 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

24/07/2008

Nc inc already adjusted 08/07/08

View PDF (1 pages)

24/07/2008

Resolutions

View PDF (1 pages)

14/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

05/06/2008

Memorandum and Articles of Association

View PDF (5 pages)

05/06/2008

Resolutions

View PDF (1 pages)

05/06/2008

Gbp nc 3978936/4068936\29/05/08

View PDF (1 pages)

19/05/2008

Full accounts made up to 2006-12-31

View PDF (22 pages)

28/02/2008

Commission payable relating to shares

View PDF (5 pages)

27/02/2008

Appointment terminated director nicholas teasdale

View PDF (1 pages)

27/02/2008

Appointment terminated director raymond edgson

View PDF (1 pages)

27/02/2008

Ad 19/02/08\gbp si [email protected]=1930000\gbp ic 1220751.36/3150751.36\

View PDF (2 pages)

27/02/2008

Memorandum and Articles of Association

View PDF (5 pages)

27/02/2008

Resolutions

View PDF (23 pages)

27/02/2008

Gbp nc 1529220/3978936\19/02/08

View PDF (1 pages)

25/02/2008

Ad 18/02/08\gbp si [email protected]=1146523.36\gbp ic 74228/1220751.36\

View PDF (6 pages)

31/01/2008

Nc inc already adjusted 17/01/08

View PDF (1 pages)

31/01/2008

Resolutions

View PDF (0 pages)

31/01/2008

Resolutions

View PDF (1 pages)

03/01/2008

Return made up to 19/11/07; full list of members

View PDF (12 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

06/07/2007

Ad 22/06/07--------- £ si [email protected]=11936 £ ic 62292/74228

View PDF (7 pages)

06/07/2007

Nc inc already adjusted 21/06/07

View PDF (1 pages)

06/07/2007

Resolutions

View PDF (0 pages)

06/07/2007

Resolutions

View PDF (0 pages)

06/07/2007

Resolutions

View PDF (0 pages)

06/07/2007

Resolutions

View PDF (21 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 19/11/06; full list of members

View PDF (10 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

25/10/2006

Memorandum and Articles of Association

View PDF (3 pages)

25/10/2006

Nc inc already adjusted 13/10/06

View PDF (2 pages)

25/10/2006

Resolutions

View PDF (0 pages)

25/10/2006

Resolutions

View PDF (0 pages)

25/10/2006

Resolutions

View PDF (1 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

22/03/2006

Return made up to 19/11/05; full list of members

View PDF (16 pages)

13/03/2006

New director appointed

View PDF (3 pages)

07/03/2006

New director appointed

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

18/10/2005

Director resigned

View PDF (1 pages)

07/09/2005

Ad 16/08/05--------- £ si [email protected]=77 £ ic 62212/62289

View PDF (3 pages)

07/09/2005

Ad 16/08/05--------- £ si [email protected]=23809 £ ic 38403/62212

View PDF (5 pages)

07/09/2005

Ad 16/08/05--------- £ si [email protected]=35889 £ ic 2514/38403

View PDF (3 pages)

30/08/2005

Ad 10/08/05--------- £ si [email protected]=48 £ ic 2466/2514

View PDF (2 pages)

30/08/2005

Nc inc already adjusted 16/08/05

View PDF (1 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (22 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (1 pages)

01/08/2005

Ad 23/06/05--------- £ si [email protected]=5 £ ic 2461/2466

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

Return made up to 19/11/04; full list of members

View PDF (17 pages)

05/10/2004

Memorandum and Articles of Association

View PDF (22 pages)

05/10/2004

Nc inc already adjusted 21/09/04

View PDF (1 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (9 pages)

04/10/2004

Ad 21/09/04--------- £ si [email protected]=70 £ ic 2391/2461

View PDF (2 pages)

04/10/2004

Ad 21/09/04--------- £ si [email protected]=130 £ ic 2261/2391

View PDF (2 pages)

04/10/2004

Ad 21/09/04--------- £ si [email protected]=165 £ ic 2096/2261

View PDF (2 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

22/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2004

Director resigned

View PDF (1 pages)

23/01/2004

New director appointed

View PDF (3 pages)

09/01/2004

Return made up to 19/11/03; full list of members

View PDF (14 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/07/2003

Director resigned

View PDF (1 pages)

05/06/2003

Ad 23/05/03--------- £ si [email protected]=631 £ ic 1464/2095

View PDF (3 pages)

05/06/2003

Ad 23/05/03--------- £ si [email protected]=422 £ ic 1042/1464

View PDF (3 pages)

05/06/2003

Ad 23/05/03--------- £ si [email protected]=201 £ ic 841/1042

View PDF (3 pages)

05/06/2003

Nc inc already adjusted 23/05/03

View PDF (1 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (31 pages)

23/03/2003

Director's particulars changed

View PDF (1 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

17/01/2003

Nc inc already adjusted 24/12/02

View PDF (1 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (6 pages)

24/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Return made up to 19/11/02; no change of members

View PDF (10 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

22/04/2002

Director resigned

View PDF (1 pages)

19/12/2001

Return made up to 19/11/01; full list of members

View PDF (11 pages)

10/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

Certificate of change of name

View PDF (6 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

Nc inc already adjusted 25/10/01

View PDF (1 pages)

26/11/2001

Ad 25/10/01--------- £ si [email protected]=150 £ ic 641/791

View PDF (3 pages)

23/11/2001

Statement of affairs

View PDF (40 pages)

23/11/2001

Ad 25/10/01--------- £ si [email protected]=61 £ ic 580/641

View PDF (2 pages)

22/11/2001

Resolutions

View PDF (0 pages)

22/11/2001

Resolutions

View PDF (0 pages)

22/11/2001

Resolutions

View PDF (0 pages)

22/11/2001

Resolutions

View PDF (0 pages)

22/11/2001

Resolutions

View PDF (27 pages)

14/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

05/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

07/08/2001

Director resigned

View PDF (1 pages)

28/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Ad 21/08/00--------- £ si [email protected]

View PDF (2 pages)

22/01/2001

Ad 18/08/00--------- £ si [email protected]

View PDF (2 pages)

22/01/2001

Div 21/08/00

View PDF (1 pages)

20/12/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

19/12/2000

S-div 07/12/00

View PDF (1 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

Ad 18/08/00--------- £ si [email protected]=129 £ ic 451/580

View PDF (2 pages)

19/12/2000

Ad 18/08/00--------- £ si [email protected]=450 £ ic 1/451

View PDF (2 pages)

29/09/2000

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

View PDF (1 pages)

14/09/2000

Registered office changed on 14/09/00 from: 43 portland place london W1N 3AG

View PDF (1 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (4 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

19/11/1999

Incorporation

View PDF (15 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Full

Last made up date

30/03/2016

Next account date

30/03/2017

See more events →

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
Powell, Michael Antony	Director	04/08/2002 - 09/12/2008	2
Griffiths, Vaughan	Director	24/10/2001 - 24/01/2005	4
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/11/1999 - 18/11/1999	9278
Hallmark Registrars Limited	Nominee Director	18/11/1999 - 17/08/2000	8288
Barnardo, Christopher John Andrew	Director	24/10/2001 - 29/09/2005	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MFLEX UK LIMITED

MFLEX UK LIMITED is an(a) Dissolved company incorporated on 18/11/1999 with the registered office located at One, Glass Wharf, Bristol BS2 0ZX. There are currently 4 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 MFLEX UK LIMITED?

MFLEX UK LIMITED is currently Dissolved. It was registered on 18/11/1999 and dissolved on 21/08/2017.

Where is MFLEX UK LIMITED located?

MFLEX UK LIMITED is registered at One, Glass Wharf, Bristol BS2 0ZX.

What does MFLEX UK LIMITED do?

MFLEX UK LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for MFLEX UK LIMITED?

The latest filing was on 22/08/2017: Final Gazette dissolved via voluntary strike-off.