FONIX LIMITED

Company Documents

DateDescription
20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/198 August 2019 APPLICATION FOR STRIKING-OFF

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN MASSEY

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR JASON BARKER

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03/05/163 May 2016 ORDER OF COURT - RESTORATION

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27/05/1527 May 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/03/152 March 2015 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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02/03/152 March 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2015

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02/03/152 March 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2015

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27/02/1527 February 2015 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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21/08/1421 August 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2014

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20/08/1420 August 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2014

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21/02/1421 February 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2014

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19/02/1419 February 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2014

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM KPMG LLP 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH

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30/01/1430 January 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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21/10/1321 October 2013 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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21/10/1321 October 2013 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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20/08/1320 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2013

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25/02/1325 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013

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25/02/1325 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013

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15/08/1215 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2012

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15/08/1215 August 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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30/07/1230 July 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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21/02/1221 February 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2012

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23/08/1123 August 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2011

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21/02/1121 February 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2011

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18/02/1118 February 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2011

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18/08/1018 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2010

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18/08/1018 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2010

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03/08/103 August 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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26/07/1026 July 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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25/02/1025 February 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2010:AMENDING FORM

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19/02/1019 February 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2010

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07/08/097 August 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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07/08/097 August 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2009

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04/08/094 August 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2009

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04/08/094 August 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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23/07/0923 July 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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23/07/0923 July 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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23/02/0923 February 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2009:AMENDING FORM

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23/02/0923 February 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2009

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05/09/085 September 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2008

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05/09/085 September 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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17/02/0817 February 2008 ADMINISTRATORS PROGRESS REPORT

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23/01/0823 January 2008 EXTENSION OF ADMINISTRATION

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21/08/0721 August 2007 ADMINISTRATORS PROGRESS REPORT

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06/06/076 June 2007 RESULT OF MEETING OF CREDITORS

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04/06/074 June 2007 RESULT OF MEETING OF CREDITORS

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07/03/077 March 2007 STATEMENT OF PROPOSALS

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06/03/076 March 2007 STATEMENT OF PROPOSALS

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31/01/0731 January 2007 REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 17 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE S9 2RX

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29/01/0729 January 2007 APPOINTMENT OF ADMINISTRATOR

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08/09/068 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 SECRETARY RESIGNED

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16/06/0616 June 2006 NEW SECRETARY APPOINTED

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10/05/0610 May 2006 £ NC 602300/602200 29/03/06

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10/05/0610 May 2006 NC INC ALREADY ADJUSTED 17/05/05

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10/05/0610 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0610 May 2006 NC DEC ALREADY ADJUSTED 29/03/06

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10/05/0610 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/0610 May 2006 £ NC 604000/602300 29/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0514 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/08/0522 August 2005 £ NC 303000/604000 17/05/05

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22/08/0522 August 2005 £ NC 1200/303000 17/05

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22/08/0522 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0522 August 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/06/0514 June 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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09/12/049 December 2004 NC INC ALREADY ADJUSTED 13/10/04

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23/11/0423 November 2004 £ NC 100/1200 13/10/0

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16/11/0416 November 2004 REGISTERED OFFICE CHANGED ON 16/11/04 FROM: THE DON SUITE HILTON HOTEL, COMPLEX VICTORIA QUAYS, FURNIVAL ROAD SHEFFIELD, SOUTH YORKSHIRE S4 7YH

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08/11/048 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0429 October 2004 S-DIV 13/10/04

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29/10/0429 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 6 COVENT GARDENS, RADCLIFFE ON TRENT, NOTTINGHAM, NOTTINGHAMSHIRE NG12 2NF

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14/04/0414 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/046 April 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 6 COVENT GARDENS, ST JAME'S PARK, NOTTINGHAM, NOTTINGHAMSHIRE NG12 2NF

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13/03/0413 March 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 13 MERCHANT CRESCENT, VICTORIA, QUAYS, SHEFFIELD, SOUTH YORKSHIRE, S4 7YA

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13/02/0413 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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