Silflex Ltd was registered on 20 December 1990, it's status is listed as "Active". We do not know the number of employees at the organisation. There is one director listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POOLE, Royston Thomas | N/A | 30 June 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AP01 - Appointment of director | 22 April 2013 | |
AR01 - Annual Return | 28 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
RESOLUTIONS - N/A | 16 December 2011 | |
SH19 - Statement of capital | 16 December 2011 | |
CAP-SS - N/A | 16 December 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 December 2011 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 30 September 2011 | |
MISC - Miscellaneous document | 20 December 2010 | |
AR01 - Annual Return | 22 November 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 29 November 2009 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 04 November 2006 | |
288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
363a - Annual Return | 29 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2005 | |
AA - Annual Accounts | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 28 November 2003 | |
AA - Annual Accounts | 18 November 2003 | |
AA - Annual Accounts | 20 December 2002 | |
363s - Annual Return | 04 December 2002 | |
288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
363s - Annual Return | 05 December 2001 | |
AA - Annual Accounts | 20 November 2001 | |
363s - Annual Return | 16 November 2000 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 30 November 1999 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 04 January 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
AA - Annual Accounts | 03 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1997 | |
MEM/ARTS - N/A | 04 July 1997 | |
RESOLUTIONS - N/A | 23 December 1996 | |
RESOLUTIONS - N/A | 23 December 1996 | |
RESOLUTIONS - N/A | 23 December 1996 | |
RESOLUTIONS - N/A | 23 December 1996 | |
RESOLUTIONS - N/A | 23 December 1996 | |
RESOLUTIONS - N/A | 23 December 1996 | |
123 - Notice of increase in nominal capital | 23 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1996 | |
363s - Annual Return | 12 December 1996 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 24 November 1995 | |
AA - Annual Accounts | 03 November 1995 | |
363s - Annual Return | 09 January 1995 | |
AA - Annual Accounts | 02 November 1994 | |
288 - N/A | 28 July 1994 | |
288 - N/A | 23 May 1994 | |
363s - Annual Return | 09 December 1993 | |
AA - Annual Accounts | 10 November 1993 | |
363b - Annual Return | 23 November 1992 | |
AA - Annual Accounts | 30 October 1992 | |
395 - Particulars of a mortgage or charge | 09 October 1992 | |
288 - N/A | 16 June 1992 | |
288 - N/A | 16 June 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 1992 | |
123 - Notice of increase in nominal capital | 24 February 1992 | |
MEM/ARTS - N/A | 10 February 1992 | |
CERTNM - Change of name certificate | 03 February 1992 | |
363a - Annual Return | 08 November 1991 | |
288 - N/A | 10 April 1991 | |
288 - N/A | 10 April 1991 | |
288 - N/A | 10 April 1991 | |
MEM/ARTS - N/A | 16 February 1991 | |
287 - Change in situation or address of Registered Office | 16 February 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1991 | |
CERTNM - Change of name certificate | 01 February 1991 | |
NEWINC - New incorporation documents | 20 December 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 30 September 1992 | Fully Satisfied |
N/A |