ANIX COMPUTERS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/03/127 March 2012 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 01/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED KEVIN MCDERMOTT |
| 28/10/1028 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED DERRELL JAMES |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES |
| 20/10/1020 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 19/10/1019 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES |
| 25/09/1025 September 2010 | AUDITOR'S RESIGNATION |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 12/06/09 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED ALAN BROOKS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC |
| 11/02/1011 February 2010 | CURREXT FROM 12/06/2010 TO 30/06/2010 |
| 16/12/0916 December 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/07/099 July 2009 | PREVSHO FROM 30/06/2009 TO 12/06/2009 |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY APPOINTED GEORGE DJURIC |
| 25/06/0925 June 2009 | AUDITOR'S RESIGNATION |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED STEVE GRAHAM |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DERRELL JAMES |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH |
| 23/06/0923 June 2009 | CURRSHO FROM 31/10/2009 TO 30/06/2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM, 100 FETTER LANE, LONDON, EC4A 1BN |
| 23/06/0923 June 2009 | SECRETARY APPOINTED LOWELL BRICKMAN |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK MILLING |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SIMMONDS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: LLENNIUM HOUSE, ARMSTRONG WAY, YATE, BRISTOL, AVON BS37 5NG |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | S366A DISP HOLDING AGM 20/07/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | AUDITOR'S RESIGNATION |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9923 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: ALLENGE HOUSE, GREAT WESTERN BUSINESS PARK, CHURCHWOOD ROAD, YATE BRISTOL BS17 5NN |
| 16/12/9916 December 1999 | ALTERARTICLES08/12/99 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | AUDITOR'S RESIGNATION |
| 24/08/9824 August 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ALTER MEM AND ARTS 13/08/96 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | SECRETARY RESIGNED |
| 16/02/9616 February 1996 | S366A DISP HOLDING AGM 31/01/96 |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED |
| 16/02/9616 February 1996 | S80A AUTH TO ALLOT SEC 31/01/96 |
| 16/02/9616 February 1996 | S252 DISP LAYING ACC 31/01/96 |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: NUTGROVE AVENUE, BRISTOL, BS3 4QF |
| 16/02/9616 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | S386 DISP APP AUDS 31/01/96 |
| 25/01/9625 January 1996 | COMPANY NAME CHANGED TRIGGER ENGINEERING LTD CERTIFICATE ISSUED ON 26/01/96 |
| 30/08/9530 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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