KOBLIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1624 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/06/1624 June 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/02/164 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM THE PKL BUILDING STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ |
| 22/12/1422 December 2014 | RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION ;- "IN SPECIE" |
| 22/12/1422 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1422 December 2014 | DECLARATION OF SOLVENCY |
| 22/12/1422 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 21/05/1421 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1421 May 2014 | COMPANY NAME CHANGED MODULECO INTERMEDIATE LIMITED CERTIFICATE ISSUED ON 21/05/14 |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 25/11/2011 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH JOY / 12/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH JOY / 12/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH JOY / 12/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE ROGERS / 12/04/2012 |
| 20/07/1120 July 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 100 |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | COMPANY NAME CHANGED BLADEROOM HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/06/11 |
| 02/06/112 June 2011 | CHANGE OF NAME 18/05/2011 |
| 02/06/112 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1120 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 22/09/2010 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART ROGERS / 22/09/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BAILEY / 22/09/2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED CHRISTINE ELIZABETH JOY |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED SUSAN CAROLINE ROGERS |
| 22/09/1022 September 2010 | SECRETARY APPOINTED MR ANDREW JAMES PATRICK GODDEN |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR ANDREW JAMES PATRICK GODDEN |
| 14/04/1014 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 12/04/2010 |
| 02/02/102 February 2010 | COMPANY NAME CHANGED MODULECO HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 07/01/107 January 2010 | CHANGE OF NAME 16/12/2009 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | COMPANY NAME CHANGED CHARCO 7 LIMITED CERTIFICATE ISSUED ON 30/01/09 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0824 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM THE PKL BUILDING STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ |
| 20/03/0820 March 2008 | SECRETARY APPOINTED PAUL STEWART ROGERS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER JOY |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: EAST COURT EAST END ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8QN |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 10/01/0810 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 05/12/075 December 2007 | COMPANY NAME CHANGED MODULECO HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/12/07 |
| 10/08/0710 August 2007 | COMPANY NAME CHANGED CHARCO 7 LIMITED CERTIFICATE ISSUED ON 10/08/07 |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | S80A AUTH TO ALLOT SEC 18/04/07 |
| 12/04/0712 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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