TEKNOFLEX LIMITED

Key Data

Status

Dissolved

Company No.

02620417

Incorporation date

13/06/1991

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1991)

22/09/2016

Final Gazette dissolved following liquidation

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22/06/2016

Return of final meeting in a creditors' voluntary winding up

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04/08/2015

Liquidators' statement of receipts and payments to 2015-07-02

View PDF (16 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-07-02

View PDF (21 pages)

23/12/2013

Insolvency court order

View PDF (9 pages)

23/12/2013

Notice of ceasing to act as a voluntary liquidator

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19/12/2013

Insolvency court order

View PDF (5 pages)

19/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

21/07/2013

Administrator's progress report to 2013-07-03

View PDF (18 pages)

14/07/2013

Appointment of a voluntary liquidator

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02/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

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08/04/2013

Result of meeting of creditors

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11/03/2013

Statement of affairs with form 2.14B

View PDF (18 pages)

05/03/2013

Statement of administrator's proposal

View PDF (38 pages)

29/01/2013

Registered office address changed from Teknoflex Quarry Lane Chichester West Sussex PO19 8PE on 2013-01-30

View PDF (2 pages)

20/01/2013

Appointment of an administrator

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18/12/2012

Termination of appointment of Peter Hawkins as a director

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18/12/2012

Termination of appointment of Peter Hawkins as a director

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18/12/2012

Termination of appointment of Peter Hawkins as a secretary

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20/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (9 pages)

26/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/06/2011

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

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (9 pages)

26/01/2011

Full accounts made up to 2010-07-31

View PDF (21 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

15/11/2010

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

View PDF (3 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

17/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (7 pages)

19/04/2010

Full accounts made up to 2009-07-31

View PDF (21 pages)

26/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

03/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

03/06/2009

Registered office changed on 04/06/2009 from teknoflex LIMITED, quarry lane chichester west sussex PO19 8PE

View PDF (1 pages)

03/06/2009

Location of debenture register

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03/06/2009

Location of register of members

View PDF (1 pages)

10/11/2008

Accounts for a medium company made up to 2008-07-31

View PDF (22 pages)

15/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

10/06/2008

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

View PDF (5 pages)

08/06/2008

Auditor's resignation

View PDF (1 pages)

06/05/2008

Accounts for a medium company made up to 2007-07-31

View PDF (26 pages)

08/04/2008

Director appointed peter charles hawkins

View PDF (2 pages)

22/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Accounts for a medium company made up to 2006-09-30

View PDF (19 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)

06/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

20/06/2006

Return made up to 31/05/06; full list of members

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05/06/2006

New director appointed

View PDF (1 pages)

10/05/2006

Accounts for a medium company made up to 2005-09-30

View PDF (19 pages)

04/08/2005

Accounts for a medium company made up to 2004-09-30

View PDF (21 pages)

07/06/2005

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

View PDF (3 pages)

03/08/2004

Accounts for a medium company made up to 2003-09-30

View PDF (20 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

10/02/2004

Director resigned

View PDF (1 pages)

25/01/2004

Return made up to 31/05/03; full list of members; amend

View PDF (8 pages)

24/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

05/04/2003

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

View PDF (1 pages)

19/06/2002

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

18/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

01/02/2002

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

13/06/2001

Return made up to 31/05/01; full list 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)

17/12/2000

Accounts for a medium company made up to 2000-03-31

View PDF (18 pages)

12/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

06/04/2000

Accounts for a medium company made up to 1999-03-31

View PDF (18 pages)

03/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/06/1999

Return made up to 31/05/99; no change of members

View PDF (8 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)

16/03/1999

New director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

06/01/1999

Director resigned

View PDF (1 pages)

13/08/1998

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

View PDF (19 pages)

10/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

28/09/1997

Accounts for a medium company made up to 1997-03-31

View PDF (18 pages)

15/07/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

14/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (5 pages)

03/06/1996

Accounts for a medium company made up to 1996-03-31

View PDF (19 pages)

03/06/1996

Return made up to 14/06/96; no change of members

View PDF (6 pages)

23/04/1996

Memorandum and Articles of Association

View PDF (57 pages)

19/09/1995

Accounts for a medium company made up to 1995-03-31

View PDF (18 pages)

18/06/1995

Return made up to 14/06/95; full list of members

View PDF (8 pages)

06/01/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

05/07/1994

Return made up to 14/06/94; no change of members

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27/06/1993

Full accounts made up to 1993-03-31

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17/06/1993

Return made up to 14/06/93; no change of members

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07/03/1993

Particulars of mortgage/charge

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14/10/1992

Return made up to 14/06/92; full list of members

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14/10/1992

Director resigned

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08/10/1992

Accounts for a medium company made up to 1992-03-31

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28/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1992

New director appointed

View PDF (2 pages)

12/02/1992

Accounting reference date notified as 31/03

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10/09/1991

Ad 03/09/91--------- premium £ si [email protected]=1009917 £ si 127869@1=127869 £ ic 200000/1337786

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10/09/1991

Nc inc already adjusted 03/09/91

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09/09/1991

Registered office changed on 10/09/91 from: 2 downview road petworth sussex GU28 0EU

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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09/09/1991

Ad 30/08/91--------- £ si 199998@1=199998 £ ic 2/200000

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09/09/1991

Nc inc already adjusted 30/08/91

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09/09/1991

Resolutions

View PDF (2 pages)

09/09/1991

Resolutions

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09/09/1991

Resolutions

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07/09/1991

New director appointed

View PDF (3 pages)

04/09/1991

Particulars of mortgage/charge

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04/09/1991

Particulars of mortgage/charge

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04/09/1991

Particulars of mortgage/charge

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04/09/1991

Particulars of mortgage/charge

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04/09/1991

Certificate of change of name

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01/09/1991

New director appointed

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01/09/1991

New director appointed

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01/09/1991

New director appointed

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12/08/1991

Registered office changed on 13/08/91 from: 2 baches street london N1 6UB

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12/08/1991

Secretary resigned;new director appointed

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12/08/1991

New secretary appointed;director resigned

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15/07/1991

Resolutions

View PDF (5 pages)

13/06/1991

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

Full

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	01/02/1999 - 31/10/2007	15
Netting, Keith Hannaford	Director	15/05/2006 - Present	3
Netting, Keith Hannaford	Director	01/07/2001 - 23/01/2004	3
Hawkins, Peter Charles	Director	03/04/2008 - 12/11/2012	1
Loader, Mark William Windsor	Director	01/07/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TEKNOFLEX LIMITED

TEKNOFLEX LIMITED is an(a) Dissolved company incorporated on 13/06/1991 with the registered office located at 88 Wood Street, London EC2V 7QF. 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 TEKNOFLEX LIMITED?

TEKNOFLEX LIMITED is currently Dissolved. It was registered on 13/06/1991 and dissolved on 22/09/2016.

Where is TEKNOFLEX LIMITED located?

TEKNOFLEX LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does TEKNOFLEX LIMITED do?

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

What is the latest filing for TEKNOFLEX LIMITED?

The latest filing was on 22/09/2016: Final Gazette dissolved following liquidation.