CIX HOLDINGS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1515 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM DAISY HOUSE, SUITE 1 LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | SOLVENCY STATEMENT DATED 27/03/13 |
| 28/03/1328 March 2013 | STATEMENT BY DIRECTORS |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1 |
| 28/03/1328 March 2013 | REDUCE ISSUED CAPITAL 27/03/2013 |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 28/06/1128 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 17/04/1117 April 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 04/11/2010 |
| 28/06/1028 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 10/02/1010 February 2010 | ARRANGEMENTS FOR TRANSACTION DOCUMENTS/FACILITIES AGREEMENT 20/01/2010 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/11/096 November 2009 | AUDITOR'S RESIGNATION |
| 04/11/094 November 2009 | AUDITOR'S RESIGNATION |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 15/10/2009 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FF |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY STEWART PORTER |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART PORTER |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TILL |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA WOTHERSPOON |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MATTHEW RILEY |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/08/095 August 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY APPOINTED STEWART PORTER |
| 26/06/0926 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MR DAVID JOHN TILL |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY STEWART PORTER |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART PORTER |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | SECRETARY APPOINTED REBECCA WOTHERSPOON |
| 21/04/0821 April 2008 | ARTICLES OF ASSOCIATION |
| 21/04/0821 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0815 April 2008 | GBP NC 1000/1001000 28/03/2008 |
| 15/04/0815 April 2008 | NC INC ALREADY ADJUSTED 28/03/08 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL READ |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL READ / 26/02/2008 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE MIDDLESEX UB11 1AY |
| 08/01/088 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 1 TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE, AYLESBURY BUCKINGHAMSHIRE HP22 5BL |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 CARLTON HOUSE 27A CARLTON ROAD LONDON SW15 2BS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 19/10/0319 October 2003 | SECRETARY RESIGNED |
| 19/10/0319 October 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | COMPANY NAME CHANGED ZERO BRAVO LIMITED CERTIFICATE ISSUED ON 29/08/03 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: G OFFICE CHANGED 18/08/03 8TH FLOOR, THE ECONOMINST BUILDING, 25 ST JAMES'S STREET LONDON SW1A 1HS |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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