FFX GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 21/02/2521 February 2025 | Statement of affairs |
| 19/02/2519 February 2025 | Appointment of a voluntary liquidator |
| 19/02/2519 February 2025 | Registered office address changed from Dyna House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR England to Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2025-02-19 |
| 19/02/2519 February 2025 | Resolutions |
| 06/12/246 December 2024 | Memorandum and Articles of Association |
| 06/12/246 December 2024 | Resolutions |
| 18/07/2418 July 2024 | Termination of appointment of Ian Fraser Mackie as a director on 2024-07-14 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-09-30 |
| 22/04/2422 April 2024 | Termination of appointment of Mark Ronald Skinner as a director on 2024-03-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 01/08/231 August 2023 | Appointment of Mr Ian Fraser Mackie as a director on 2023-07-28 |
| 01/08/231 August 2023 | Termination of appointment of Marc Lombardo as a director on 2023-07-28 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Termination of appointment of Christopher Paul Yates as a director on 2023-03-24 |
| 02/05/232 May 2023 | Appointment of Mr Mark Eburne as a director on 2023-04-26 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Auditor's resignation |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-07 with updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 20/02/2020 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL YATES |
| 30/10/1930 October 2019 | DEBENTURE/CROSS COMPANY GUARANTEE 10/10/2019 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097237830004 |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097237830003 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 09/08/199 August 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 368203.73 |
| 10/04/1910 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/192 January 2019 | ARTICLES OF ASSOCIATION |
| 02/01/192 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/192 January 2019 | ALTER ARTICLES 15/11/2018 |
| 02/01/192 January 2019 | 15/11/18 STATEMENT OF CAPITAL GBP 368202.77 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL HORRELL / 31/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MILLS BRAMSTON ADAMS / 31/07/2018 |
| 07/06/187 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN LIVINGSTON / 31/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD SKINNER / 31/07/2017 |
| 12/05/1712 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICOLAOU |
| 20/03/1720 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097237830003 |
| 30/09/1630 September 2016 | PREVEXT FROM 31/08/2016 TO 30/09/2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 21/08/1621 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MILLS BRAMSTON ADAMS / 09/08/2016 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR GEORGE MILLS BRAMSTON ADAMS |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM CCK HOUSE PARK FARM ROAD PARK FARM INDUSTRIAL ESTATE FOLKESTONE KENT CT19 5EY ENGLAND |
| 03/11/153 November 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 368204.71 |
| 23/10/1523 October 2015 | ADOPT ARTICLES 30/09/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KERR / 01/10/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KERR / 12/10/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PTRICK KERR / 11/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR TIMOTHY HORRELL |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIVINGSTON / 11/10/2015 |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097237830001 |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097237830002 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED JAMES LIVINGSTON |
| 08/10/158 October 2015 | DIRECTOR APPOINTED PTRICK KERR |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR MICHAEL PETER NICOLAOU |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR MARK RONALD SKINNER |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM LAWRENCE |
| 24/08/1524 August 2015 | COMPANY NAME CHANGED NEWCO 125 OBS LIMITED CERTIFICATE ISSUED ON 24/08/15 |
| 08/08/158 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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