Based in Wirral in Merseyside, Scanflex Ltd was registered on 04 June 1990, it has a status of "Active". Currently we aren't aware of the number of employees at the Scanflex Ltd. Bredholt, Jens Peter, Fleetwood, Hugh George, Bredholt, Anne Brigit, Bredholt, Jan are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BREDHOLT, Jens Peter | 15 November 2004 | - | 1 |
FLEETWOOD, Hugh George | N/A | - | 1 |
BREDHOLT, Anne Brigit | N/A | 05 December 2011 | 1 |
BREDHOLT, Jan | N/A | 11 February 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 01 July 2016 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 20 June 2013 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 04 July 2012 | |
TM01 - Termination of appointment of director | 22 December 2011 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 20 May 2011 | |
AR01 - Annual Return | 23 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
AA - Annual Accounts | 20 May 2010 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 20 May 2009 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 20 August 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363a - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 02 May 2006 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 15 June 2005 | |
288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 30 June 2004 | |
363s - Annual Return | 12 June 2003 | |
AA - Annual Accounts | 01 May 2003 | |
288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
363s - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 04 June 2001 | |
AA - Annual Accounts | 23 April 2001 | |
363s - Annual Return | 06 June 2000 | |
AA - Annual Accounts | 21 April 2000 | |
287 - Change in situation or address of Registered Office | 28 February 2000 | |
AUD - Auditor's letter of resignation | 01 February 2000 | |
363s - Annual Return | 29 July 1999 | |
AA - Annual Accounts | 20 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1999 | |
AA - Annual Accounts | 06 October 1998 | |
363s - Annual Return | 23 June 1998 | |
AA - Annual Accounts | 02 September 1997 | |
363s - Annual Return | 04 July 1997 | |
AA - Annual Accounts | 14 October 1996 | |
363s - Annual Return | 05 August 1996 | |
363s - Annual Return | 06 June 1995 | |
AA - Annual Accounts | 24 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1995 | |
AA - Annual Accounts | 26 October 1994 | |
363s - Annual Return | 08 June 1994 | |
AA - Annual Accounts | 10 November 1993 | |
363s - Annual Return | 07 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1993 | |
AA - Annual Accounts | 31 July 1992 | |
363b - Annual Return | 31 July 1992 | |
395 - Particulars of a mortgage or charge | 26 February 1992 | |
RESOLUTIONS - N/A | 02 February 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 February 1992 | |
288 - N/A | 02 February 1992 | |
123 - Notice of increase in nominal capital | 02 February 1992 | |
AA - Annual Accounts | 24 September 1991 | |
CERTNM - Change of name certificate | 23 September 1991 | |
287 - Change in situation or address of Registered Office | 21 August 1991 | |
363b - Annual Return | 30 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1990 | |
288 - N/A | 13 June 1990 | |
287 - Change in situation or address of Registered Office | 13 June 1990 | |
NEWINC - New incorporation documents | 04 June 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 February 1992 | Outstanding |
N/A |