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Company details

Name	Tflx Limited
Number	05704584
Date of Incorporation:	2006/02/10
End of financial year:	31 December
Address:	Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
SIC code:	22190 - Manufacture of other rubber products

Tflx Limited was officially closed on 2021-05-05. Tflx was a private limited company that could have been found at Suite 5 2Nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS. The company (incorporated on 2006-02-10) was run by 4 directors.
Director John F. who was appointed on 12 June 2017.
Director Graham C. who was appointed on 20 April 2012.
Director Kenneth B. who was appointed on 20 April 2012.

The company was officially classified as "manufacture of other rubber products" (22190). As stated in the CH information, there was a name alteration on 2017-07-19 and their previous name was Techflow Flexibles. The last confirmation statement was sent on 2018-02-10 and last time the accounts were sent was on 31 December 2016. 2016-02-10 is the date of the most recent annual return.

Directors

People with significant control

Techflow Flexibles (Holdings) Limited

6 April 2016

Address	4 Bassington Drive, Bassington Industrial Estate, Cramlington, NE23 8AS, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	07963284
Nature of control:	75,01-100% shares

Filings

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(AD01) Change of registered address from 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ England on 21st February 2019 to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS filed on: 21st, February 2019 \| address	Free Download (2 pages)

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(AD01) Change of registered address from 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ England on 21st February 2019 to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS filed on: 21st, February 2019 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (28 pages)
(AD01) Change of registered address from Unit 4 Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AS on 7th September 2017 to 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ filed on: 7th, September 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th July 2017 filed on: 19th, July 2017 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 12th June 2017 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th November 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (26 pages)
(AA01) Extension of accounting period to 31st December 2015 from 31st August 2015 filed on: 5th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2016 filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 25th February 2016: 1.11 GBP capital
(AA) Full accounts for the period ending 31st August 2014 filed on: 9th, June 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2015 filed on: 15th, May 2015 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 23rd, February 2015 \| resolution
(SH01) Statement of Capital on 14th January 2015: 1.11 GBP filed on: 23rd, February 2015 \| capital	Free Download (4 pages)
(AA) Medium company accounts made up to 31st August 2013 filed on: 23rd, May 2014 \| accounts	Free Download (19 pages)
(CH01) On 1st March 2013 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2014 filed on: 24th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 24th February 2014: 1.00 GBP capital
(TM02) Secretary's appointment terminated on 11th March 2013 filed on: 11th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 10th February 2013 filed on: 11th, March 2013 \| annual return	Free Download (7 pages)
(CH03) On 1st February 2013 secretary's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 4 Gooch Avenue Barrington Industrial Estate Bedlington Northumberland NE22 7DQ England on 19th February 2013 filed on: 19th, February 2013 \| address	Free Download (1 page)
(CH01) On 11th February 2013 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(AA) Medium company accounts made up to 31st August 2012 filed on: 7th, February 2013 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 31st May 2012 filed on: 31st, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th May 2012 filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd May 2012 filed on: 3rd, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd May 2012 filed on: 3rd, May 2012 \| officers	Free Download (1 page)
(AA) Medium company accounts made up to 31st August 2011 filed on: 21st, March 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2012 filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2011 filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 29th March 2011 filed on: 29th, March 2011 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 7th March 2011 filed on: 7th, March 2011 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on 27th January 2011 filed on: 1st, March 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2011 \| resolution	Free Download (16 pages)
(AA) Medium company accounts made up to 31st August 2010 filed on: 18th, February 2011 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, July 2010 \| resolution	Free Download (10 pages)
(CH01) On 10th February 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2010 filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Gouch Avenue Barrington Industrial Estate Bedlington Northumberland NE22 7DO on 19th March 2010 filed on: 19th, March 2010 \| address	Free Download (1 page)
(CH01) On 10th February 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 9th, January 2010 \| officers	Free Download (3 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 9th, January 2010 \| officers	Free Download (3 pages)
(AA) Small company accounts made up to 31st August 2009 filed on: 15th, December 2009 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 31st August 2008 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 28/02/2008 to 31/08/2008 filed on: 29th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 28th July 2008 with complete member list filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (7 pages)
(288a) On 9th May 2006 New secretary appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
(288a) On 9th May 2006 New director appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
(288a) On 9th May 2006 New director appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
(288a) On 9th May 2006 New director appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
(288a) On 9th May 2006 New secretary appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
(288a) On 9th May 2006 New director appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/04/06 from: gooch avenue barrington industrial estate bedlington northumberland NE22 7DQ filed on: 25th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/04/06 from: gooch avenue barrington industrial estate bedlington northumberland NE22 7DQ filed on: 25th, April 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, February 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 10th, February 2006 \| incorporation	Free Download (9 pages)
(288b) On 10th February 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288b) On 10th February 2006 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288b) On 10th February 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288b) On 10th February 2006 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)

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