COMPUFIX COMPUTER SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1723 May 2017 | STRUCK OFF AND DISSOLVED |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLESBY |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLESBY |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LOMAX |
| 02/06/162 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN TITSHALL |
| 18/08/1518 August 2015 | SECRETARY APPOINTED MR GREGORY DONALD LOMAX |
| 31/07/1531 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ARTHUR TITSHALL / 31/07/2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN TITSHALL |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN LOMAX / 10/12/2014 |
| 27/02/1527 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR PAUL KENNETH HAZELDENE |
| 26/02/1426 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR TITSHALL / 21/11/2012 |
| 25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/09/1310 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBBER |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW PAGE |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR COLIN ARTHUR TITSHALL |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR COLIN ARTHUR TITSHALL |
| 09/08/129 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/09/1115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/08/1010 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | DIRECTOR APPOINTED ROBERT CLARKE |
| 12/02/1012 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN LOMAX / 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLESBY / 01/02/2010 |
| 04/06/094 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/03/081 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: G OFFICE CHANGED 18/05/05 COMPUFIX HOUSE 22 CAMPBELL ROAD CATERHAM SURREY CR3 5JL |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: G OFFICE CHANGED 26/01/03 30 WINCHESTER CLOSE BANBURY OXFORDSHIRE OX16 4FP |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: G OFFICE CHANGED 23/05/02 CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA |
| 11/03/0211 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: G OFFICE CHANGED 04/01/02 4 MEADOW APPROACH COPTHORNE CRAWLEY WEST SUSSEX RH10 3RF |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 34 AVIARY WAY CRAWLEY DOWN WEST SUSSEX RH10 4XR |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS; AMEND |
| 13/11/9813 November 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | � NC 100/1000 18/12/97 |
| 12/01/9812 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 12/01/9812 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: G OFFICE CHANGED 28/11/95 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 28/11/9528 November 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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