CONOFLEX LIMITED


Registered number: 03133513
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Name: CONOFLEX LIMITED
CONOFLEX LTD
Address: OFFICE C MAPLE BARN, BEECHES FARM ROAD, UCKFIELD, EAST SUSSEX, TN22 5QD
Incorporation Date: 1995-12-04

Company status: Dissolved


Company Documents

date name form type
2016-02-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-19 APPLICATION FOR STRIKING-OFF DS01
2014-01-23 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY FRANCES MCMANUS / 04/12/2013 CH03
2014-01-23 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN ANTHONY JOSEPH MCMANUS / 04/12/2013 CH01
2014-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY FRANCES MCMANUS / 04/12/2013 CH01
2014-12-22 04/12/14 FULL LIST AR01
2014-01-23 04/12/13 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2014-01-23 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MCMANUS / 04/12/2013 CH01
2013-04-09 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM60 LANSDOWNE PLACEHOVEEAST SUSSEXBN3 1FG AD01
2013-01-02 04/12/12 FULL LIST AR01
2012-11-23 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-21 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMANUS TM01
2012-02-14 04/12/11 FULL LIST AR01
2011-02-01 04/12/10 FULL LIST AR01
2011-10-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-21 04/12/09 FULL LIST AR01
2009-09-30 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-13 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-28 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2008-12-10 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-07 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363a
2006-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-17 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363a
2006-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-30 RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS 363a
2003-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-12-22 RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS 363a
2002-12-20 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS 363a
2002-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-19 RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS 363a
2000-01-06 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS 363a
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-12-22 RETURN MADE UP TO 04/12/00; NO CHANGE OF MEMBERS 363a
1999-11-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-03-11 DIRECTOR'S PARTICULARS CHANGED 288c
1999-12-09 NEW DIRECTOR APPOINTED 288a
1999-12-09 NEW DIRECTOR APPOINTED 288a
1998-12-11 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS 363s
1998-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-12-08 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS 363s
1996-09-05 AD 01/08/96---------£ SI 98@1=98£ IC 2/100 88(2)R
1996-12-04 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS 363s
1996-07-15 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 224
1995-12-28 REGISTERED OFFICE CHANGED ON 28/12/95 FROM:50 LINCOLNS INN FIELDSLONDONWC2A 3PF 287
1995-12-28 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-12-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-12-28 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288

Last update: 2019-07-30 09:10:28