FONIX LIMITED
Company Documents
Date | Description |
---|---|
20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/08/198 August 2019 | APPLICATION FOR STRIKING-OFF |
16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MASSEY |
16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BARKER |
03/05/163 May 2016 | ORDER OF COURT - RESTORATION |
27/05/1527 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
02/03/152 March 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
02/03/152 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2015 |
02/03/152 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2015 |
27/02/1527 February 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
21/08/1421 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2014 |
20/08/1420 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2014 |
21/02/1421 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2014 |
19/02/1419 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2014 |
31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM KPMG LLP 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH |
30/01/1430 January 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
21/10/1321 October 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
21/10/1321 October 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
20/08/1320 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2013 |
25/02/1325 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013 |
25/02/1325 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013 |
15/08/1215 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2012 |
15/08/1215 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
30/07/1230 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
21/02/1221 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2012 |
23/08/1123 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2011 |
21/02/1121 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2011 |
18/02/1118 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2011 |
18/08/1018 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2010 |
18/08/1018 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2010 |
03/08/103 August 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
26/07/1026 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
25/02/1025 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2010:AMENDING FORM |
19/02/1019 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2010 |
07/08/097 August 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
07/08/097 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2009 |
04/08/094 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2009 |
04/08/094 August 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
23/07/0923 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
23/07/0923 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
23/02/0923 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2009:AMENDING FORM |
23/02/0923 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2009 |
05/09/085 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2008 |
05/09/085 September 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
17/02/0817 February 2008 | ADMINISTRATORS PROGRESS REPORT |
23/01/0823 January 2008 | EXTENSION OF ADMINISTRATION |
21/08/0721 August 2007 | ADMINISTRATORS PROGRESS REPORT |
06/06/076 June 2007 | RESULT OF MEETING OF CREDITORS |
04/06/074 June 2007 | RESULT OF MEETING OF CREDITORS |
07/03/077 March 2007 | STATEMENT OF PROPOSALS |
06/03/076 March 2007 | STATEMENT OF PROPOSALS |
31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 17 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE S9 2RX |
29/01/0729 January 2007 | APPOINTMENT OF ADMINISTRATOR |
08/09/068 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0616 June 2006 | SECRETARY RESIGNED |
16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
10/05/0610 May 2006 | £ NC 602300/602200 29/03/06 |
10/05/0610 May 2006 | NC INC ALREADY ADJUSTED 17/05/05 |
10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/05/0610 May 2006 | NC DEC ALREADY ADJUSTED 29/03/06 |
10/05/0610 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/05/0610 May 2006 | £ NC 604000/602300 29/03/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0514 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
22/08/0522 August 2005 | £ NC 303000/604000 17/05/05 |
22/08/0522 August 2005 | £ NC 1200/303000 17/05 |
22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/08/0522 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/06/0514 June 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
18/02/0518 February 2005 | DIRECTOR RESIGNED |
17/01/0517 January 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
09/12/049 December 2004 | NC INC ALREADY ADJUSTED 13/10/04 |
23/11/0423 November 2004 | £ NC 100/1200 13/10/0 |
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 |
08/11/048 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/0429 October 2004 | S-DIV 13/10/04 |
29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 6 COVENT GARDENS, RADCLIFFE ON TRENT, NOTTINGHAM, NOTTINGHAMSHIRE NG12 2NF |
14/04/0414 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/04/046 April 2004 | DIRECTOR RESIGNED |
06/04/046 April 2004 | SECRETARY RESIGNED |
30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 6 COVENT GARDENS, ST JAME'S PARK, NOTTINGHAM, NOTTINGHAMSHIRE NG12 2NF |
13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 13 MERCHANT CRESCENT, VICTORIA, QUAYS, SHEFFIELD, SOUTH YORKSHIRE, S4 7YA |
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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