OFFA-FIX FORMWORK LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewRegistered office address changed from Suite 26 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH to 10-12 Wellington Street St. Johns Blackburn BB1 8AG on 2025-06-11

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27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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16/07/2416 July 2024 Confirmation statement made on 2024-05-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/04/2412 April 2024 Termination of appointment of Christopher Brian Harman as a director on 2024-04-12

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27/03/2427 March 2024 Appointment of Mr Christopher Ronald Bate as a director on 2024-03-21

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27/03/2427 March 2024 Appointment of Mr Carl Brown as a director on 2024-03-21

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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12/06/2312 June 2023 Confirmation statement made on 2023-05-24 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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25/03/2225 March 2022 Termination of appointment of Lorraine Brown as a secretary on 2022-03-25

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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06/03/206 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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27/02/1927 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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22/02/1822 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MERVYN IAN SOFFE / 01/05/2016

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06/06/166 June 2016 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE BROWN / 01/05/2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BROWN / 01/05/2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN HARMAN / 01/05/2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 31 SACKVILLE STREET MANCHESTER M1 3LZ

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/06/1321 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/06/099 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 APPOINTMENT TERMINATED DIRECTOR RAYMOND FLEMING

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/12/0712 December 2007 £ IC 1000/850 30/10/07 £ SR 150@1=150

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06/11/076 November 2007 VARYING SHARE RIGHTS AND NAMES

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29/06/0729 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 NEW SECRETARY APPOINTED

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14/05/0714 May 2007 SECRETARY RESIGNED

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 COMPANY NAME CHANGED HYBRID STRUCTURES LIMITED CERTIFICATE ISSUED ON 22/08/05

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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