IONIX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | SECRETARY APPOINTED MR JOHN HUGH STEWART |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR JOHN HUGH STEWART |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REA |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOTTERSHEAD |
| 23/01/1423 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOTTERSHEAD / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CHAPPELL / 23/01/2014 |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM AVTECH HOUSE ARKLE AVENUE STANLEY GREEN TRADING EST HANDFORTH WILMSLOW CHESHIRE SK9 3RW |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN REA |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MOTTERSHEAD |
| 04/01/134 January 2013 | SECRETARY APPOINTED MR JOHN CHRISTOPHER CALDWELL |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR IAN GORDON WALLACE |
| 05/12/125 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOTTERSHEAD / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CHAPPELL / 01/10/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: AVTECH HOUSE BIRDHALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0XX |
| 23/12/0823 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0524 February 2005 | NC INC ALREADY ADJUSTED 15/02/05 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: AVTECH HOUSE BIRD HALL LANE CHEADLE HEATH STOCKPORT GREATER MANCHESTER SK3 0XX |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKS MK9 3NX |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 26/01/0526 January 2005 | COMPANY NAME CHANGED SECKLOE 235 LIMITED CERTIFICATE ISSUED ON 26/01/05; RESOLUTION PASSED ON 26/01/05 |
| 18/11/0418 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company