FELIX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ |
| 26/10/1826 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/10/1826 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/10/1826 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/08/154 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY JENNY ELLIS |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ELLIS / 15/07/2014 |
| 19/08/1419 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/08/1322 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/07/1226 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/08/1130 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ELLIS / 15/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 44 HIGH STREET SNODLAND KENT ME6 5DA |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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