DEFAX LIMITED

Company Documents

DateDescription
12/05/1512 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/01/1527 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1514 January 2015 APPLICATION FOR STRIKING-OFF

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/02/1428 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/02/1320 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH COOK / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MAY COOK / 12/02/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/02/0521 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/02/0225 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/02/0116 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/06/0016 June 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/02/9916 February 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/07/9830 July 1998 REGISTERED OFFICE CHANGED ON 30/07/98 FROM:
79/81 HIGH STREET
ALBRIGHTON
WOLVERHAMPTON
WV7 3JP

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13/02/9813 February 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/03/9727 March 1997 REGISTERED OFFICE CHANGED ON 27/03/97 FROM:
22 DARLINGTON STREET
WOLVERHAMPTON
WV1 4HX

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27/03/9727 March 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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22/12/9622 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/02/9625 February 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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05/01/965 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/02/9528 February 1995 SECRETARY'S PARTICULARS CHANGED

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28/02/9528 February 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/02/9418 February 1994 DIRECTOR'S PARTICULARS CHANGED

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18/02/9418 February 1994 RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/04/938 April 1993 RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS

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08/04/938 April 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/11/921 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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01/11/921 November 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9231 January 1992 DIRECTOR'S PARTICULARS CHANGED

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31/01/9231 January 1992 RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/9219 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/05/9116 May 1991 RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS

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16/01/9116 January 1991 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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16/01/9116 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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09/06/899 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/04/8910 April 1989 REGISTERED OFFICE CHANGED ON 10/04/89 FROM:
1ST FLOOR
276/278 PENN ROAD
WOLVERHAMPTON
WV4 4AD

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21/02/8921 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/8921 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/892 February 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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