TEKNOFLEX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03284121

Incorporation date

25/11/1996

Size

Group

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1996)

05/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2013

Application to strike the company off the register

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (9 pages)

18/12/2012

Termination of appointment of Peter Charles Hawkins as a secretary on 2012-12-12

View PDF (1 pages)

18/12/2012

Termination of appointment of Peter Charles Hawkins as a director on 2012-12-12

View PDF (1 pages)

30/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (9 pages)

26/06/2011

Current accounting period extended from 2011-07-31 to 2012-01-31

View PDF (1 pages)

26/01/2011

Group of companies' accounts made up to 2010-07-31

View PDF (27 pages)

03/01/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (9 pages)

15/11/2010

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

View PDF (3 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

27/06/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (9 pages)

22/06/2010

Group of companies' accounts made up to 2009-07-31

View PDF (27 pages)

07/12/2009

Director's details changed for Peter Stuart Taylor on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Peter Charles Hawkins on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Mark William Windsor Loader on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Brian Shorrock on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Keith Hannaford Netting on 2009-12-07

View PDF (2 pages)

13/11/2008

Return made up to 12/11/08; full list of members

View PDF (8 pages)

10/11/2008

Full accounts made up to 2008-07-31

View PDF (21 pages)

20/07/2008

Miscellaneous

View PDF (1 pages)

20/07/2008

Miscellaneous

View PDF (2 pages)

15/06/2008

Resolutions

View PDF (31 pages)

08/06/2008

Auditor's resignation

View PDF (1 pages)

05/05/2008

Resolutions

View PDF (2 pages)

28/04/2008

Full accounts made up to 2007-07-31

View PDF (15 pages)

09/04/2008

Resolutions

View PDF (30 pages)

09/04/2008

Director appointed keith netting

View PDF (2 pages)

09/04/2008

Director appointed mark loader

View PDF (2 pages)

09/04/2008

Director appointed peter charles hawkins

View PDF (2 pages)

24/01/2008

£ ic 2051200/1574187 31/12/07 £ sr [email protected]=26200 £ sr 450813@1=450813

View PDF (1 pages)

03/12/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

28/11/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

19/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

29/10/2007

Accounting reference date shortened from 30/09/07 to 31/07/07

View PDF (1 pages)

06/08/2007

Registered office changed on 07/08/07 from: terminus road chichester west sussex PO19 8UA

View PDF (1 pages)

26/11/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

10/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

08/12/2005

Return made up to 12/11/05; full list of members

View PDF (4 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

12/12/2004

Return made up to 12/11/04; no change of members

View PDF (5 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

11/12/2003

Return made up to 12/11/03; no change of members

View PDF (7 pages)

11/12/2003

Registered office changed on 12/12/03

View PDF (0 pages)

05/04/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

20/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

19/06/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

28/11/2001

Return made up to 12/11/01; no change of members

View PDF (7 pages)

27/02/2001

Certificate of change of name

View PDF (2 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

23/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

16/11/2000

Return made up to 12/11/00; full list of members

View PDF (8 pages)

16/11/2000

Director's particulars changed

View PDF (0 pages)

24/07/2000

Ad 17/07/00--------- £ si 25000@1=25000 £ ic 2026200/2051200

View PDF (2 pages)

24/07/2000

Nc inc already adjusted 17/07/00

View PDF (1 pages)

24/07/2000

Resolutions

View PDF (0 pages)

24/07/2000

Resolutions

View PDF (0 pages)

24/07/2000

Resolutions

View PDF (4 pages)

21/04/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

13/12/1999

Return made up to 12/11/99; full list of members

View PDF (10 pages)

13/12/1999

Secretary resigned

View PDF (0 pages)

23/11/1999

Director resigned

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

26/11/1998

Return made up to 12/11/98; no change of members

View PDF (6 pages)

26/11/1998

Director's particulars changed

View PDF (0 pages)

16/08/1998

Accounts for a medium company made up to 1998-03-31

View PDF (21 pages)

15/12/1997

Return made up to 26/11/97; full list of members

View PDF (8 pages)

04/07/1997

New director appointed

View PDF (3 pages)

05/03/1997

Statement of affairs

View PDF (13 pages)

05/03/1997

Ad 19/12/96--------- £ si [email protected] £ si 1999998@1

View PDF (2 pages)

06/02/1997

Ad 19/12/96--------- £ si [email protected]=22600 £ si 1999998@1=1999998 £ ic 2/2022600

View PDF (0 pages)

30/01/1997

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

15/01/1997

Resolutions

View PDF (2 pages)

15/01/1997

Resolutions

View PDF (2 pages)

15/01/1997

Resolutions

View PDF (2 pages)

15/01/1997

Resolutions

View PDF (2 pages)

15/01/1997

£ nc 1000/2026200 19/12/96

View PDF (1 pages)

14/01/1997

Memorandum and Articles of Association

View PDF (30 pages)

14/01/1997

Registered office changed on 15/01/97 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (1 pages)

14/01/1997

New secretary appointed;new director appointed

View PDF (1 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (5 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

Registered office changed on 08/01/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

17/12/1996

Certificate of change of name

View PDF (2 pages)

25/11/1996

Incorporation

View PDF (9 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Group

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Gay, Brian Edward	Director	31/01/1999 - 30/10/2007	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/1996 - 04/12/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/11/1996 - 04/12/1996	43699
Netting, Keith Hannaford	Director	02/04/2008 - Present	4
Bentley, Andrew Jonathan	Director	04/12/1996 - 16/12/1996	4

Persons with Significant Control

No PSC data available.

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Description

About TEKNOFLEX HOLDINGS LIMITED

TEKNOFLEX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/11/1996 with the registered office located at Teknoflex Holdings, Quarry Lane, Chichester, West Sussex PO19 8PE. 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 TEKNOFLEX HOLDINGS LIMITED?

TEKNOFLEX HOLDINGS LIMITED is currently Dissolved. It was registered on 25/11/1996 and dissolved on 05/08/2013.

Where is TEKNOFLEX HOLDINGS LIMITED located?

TEKNOFLEX HOLDINGS LIMITED is registered at Teknoflex Holdings, Quarry Lane, Chichester, West Sussex PO19 8PE.

What does TEKNOFLEX HOLDINGS LIMITED do?

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

What is the latest filing for TEKNOFLEX HOLDINGS LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.