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NASTROFLEX LIMITED

Learn more about NASTROFLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44/45 DRUMHEAD ROAD, CHORLEY NORTH BUSINESS PARK, CHORLEY, LANCASHIRE, PR6 7BX

NASTROFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00949137
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.04
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.27
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.27
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.28
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.28
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.18
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, UNIT 7 DRUMHEAD ROAD, CHORLEY NORTH INDUSTRIAL PARK, CHORLEY, LANCASHIRE, PR6 7BX
Form type: AD01
Date: 2010.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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DIRECTOR APPOINTED DAVID MICHAEL PARKINSON
Form type: 288a
Date: 2008.06.10
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DIRECTOR APPOINTED JANET ELIZABETH HANDLEY
Form type: 288a
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR SIMON PARKINSON
Form type: 288b
Date: 2008.06.05
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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COMPANY NAME CHANGED, ELLIS, FIRTH & CO. LIMITED, CERTIFICATE ISSUED ON 17/07/06
Form type: CERTNM
Date: 2006.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, 1 HOUGHTON STREET, CHORLEY, LANCASHIRE PR6 0RG
Form type: 287
Date: 2004.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/02/98 FROM:, 6 BREAMS BUILDINGS, LONDON, EC4A 1HP
Form type: 287
Date: 1998.02.18
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/11/96
Form type: SRES03
Date: 1996.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25

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Company directors and board members:

DAVID MICHAEL PARKINSON (current)
Secretary, GENERAL MANAGER AND DIRECTOR, 1994.05.18
32 WINCHESTER AVENUE , CHORLEY
PR7 4AQ, LANCASHIRE
JANET ELIZABETH HANDLEY (current)
Director, 2008.05.30
11 THE BOWERS , CHORLEY
PR7 3LA, LANCASHIRE
GREAT BRITAIN
DAVID MICHAEL PARKINSON (current)
Director, 2008.05.30
32 WINCHESTER AVENUE , CHORLEY
PR7 4AQ, LANCASHIRE
JOHN AINSCOW (resigned)
Secretary, 1991.12.11 - 1994.05.18
26 BROADFIELDS ASTLEY VILLAGE , CHORLEY
PR7 1XR, LANCASHIRE
ANTHONY EARNEST MAIDMENT (resigned)
Director, GENERAL MANAGER, 1991.12.11 - 1995.11.10
8 ARCHBELL AVENUE DAISY ROAD , BRIGHOUSE
HD6 3SU, WEST YORKSHIRE
DAVID MICHAEL PARKINSON (resigned)
Director, GENERAL MANAGER AND DIRECTOR, 1994.05.18 - 1995.11.10
14 MILLFIELD ROAD , CHORLEY
PR6 1RE, LANCASHIRE
DAVID RAYMOND PARKINSON (resigned)
Director, BUSINESS CONSULTANT, 1991.12.11 - 2005.02.27
14 THE COURTYARD RUFFORD NEW HALL RUFFORD PARKLANE , RUFFORD ORMSKIRK
L40 1XE, LANCASHIRE
JILL PARKINSON (resigned)
Director, BUSINESS CONSULTANT, 1994.06.03 - 1995.11.10
WILSON NOOK FARM TOWN LANE WHITTLE LE WOODS , CHORLEY
PR6 8AG, LANCASHIRE
SIMON TARQUIN PARKINSON (resigned)
Director, MANAGING DIR, 2005.02.27 - 2008.05.30
LOWMEAD MEADOW LANE, MAWDESLEY , ORMSKIRK
L40 2QA
SIMON TARQUIN PARKINSON (resigned)
Director, MARKETING DIRECTOR, 1991.12.11 - 1995.11.10
8 EUXTON HALL MEWS EUXTON , CHORLEY
PR6 1RE, LANCASHIRE

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Information about the Private Limited Company NASTROFLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data