CompaniesInTheUK

ANIX COMPUTERS LIMITED

Company number 03096416 ·

Dissolved

126 filings

Date Filing
22 Oct 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Nov 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT View document
28 Feb 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Nov 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
5 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
19 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
7 Mar 2012 SECRETARY APPOINTED MR JAMES MICHAEL PEFFER View document
7 Mar 2012 APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN View document
3 Oct 2011 DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR View document
28 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS View document
12 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
6 Jul 2011 DISS40 (DISS40(SOAD)) View document
5 Jul 2011 FIRST GAZETTE View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 01/10/2010 View document
28 Oct 2010 DIRECTOR APPOINTED KEVIN MCDERMOTT View document
28 Oct 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
28 Oct 2010 DIRECTOR APPOINTED DERRELL JAMES View document
28 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES View document
20 Oct 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
19 Oct 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
12 Oct 2010 CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED View document
5 Oct 2010 APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC View document
30 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES View document
25 Sep 2010 AUDITOR'S RESIGNATION View document
7 Jul 2010 FULL ACCOUNTS MADE UP TO 12/06/09 View document
1 Jul 2010 DIRECTOR APPOINTED ALAN BROOKS View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC View document
11 Feb 2010 CURREXT FROM 12/06/2010 TO 30/06/2010 View document
16 Dec 2009 Annual return made up to 30 August 2009 with full list of shareholders View document
27 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
9 Jul 2009 PREVSHO FROM 30/06/2009 TO 12/06/2009 View document
29 Jun 2009 DIRECTOR AND SECRETARY APPOINTED GEORGE DJURIC View document
25 Jun 2009 AUDITOR'S RESIGNATION View document
23 Jun 2009 APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED View document
23 Jun 2009 DIRECTOR APPOINTED STEVE GRAHAM View document
23 Jun 2009 DIRECTOR APPOINTED DERRELL JAMES View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH View document
23 Jun 2009 CURRSHO FROM 31/10/2009 TO 30/06/2009 View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH View document
23 Jun 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM, 100 FETTER LANE, LONDON, EC4A 1BN View document
23 Jun 2009 SECRETARY APPOINTED LOWELL BRICKMAN View document
21 May 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
16 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MARK MILLING View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MARK SIMMONDS View document
20 Oct 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
15 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Aug 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
21 Sep 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS View document
11 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2007 NEW DIRECTOR APPOINTED View document
20 Apr 2007 SECRETARY RESIGNED View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Apr 2007 DIRECTOR RESIGNED View document
20 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: LLENNIUM HOUSE, ARMSTRONG WAY, YATE, BRISTOL, AVON BS37 5NG View document
20 Apr 2007 NEW SECRETARY APPOINTED View document
20 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 View document
13 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Sep 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
22 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
28 Jul 2005 DIRECTOR RESIGNED View document
5 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
23 Aug 2004 S366A DISP HOLDING AGM 20/07/04 View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Sep 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
30 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Jul 2003 DIRECTOR RESIGNED View document
22 Jul 2003 NEW DIRECTOR APPOINTED View document
5 Dec 2002 NEW SECRETARY APPOINTED View document
5 Dec 2002 SECRETARY RESIGNED View document
20 Sep 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
30 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Feb 2002 AUDITOR'S RESIGNATION View document
11 Dec 2001 DIRECTOR RESIGNED View document
21 Sep 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View document
30 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Aug 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS View document
23 Aug 2000 DIRECTOR RESIGNED View document
17 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Feb 2000 DIRECTOR RESIGNED View document
12 Jan 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Dec 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Dec 1999 REGISTERED OFFICE CHANGED ON 19/12/99 FROM: ALLENGE HOUSE, GREAT WESTERN BUSINESS PARK, CHURCHWOOD ROAD, YATE BRISTOL BS17 5NN View document
16 Dec 1999 ALTERARTICLES08/12/99 View document
16 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS View document
10 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1998 AUDITOR'S RESIGNATION View document
24 Aug 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS View document
20 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Aug 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS View document
6 May 1997 DIRECTOR RESIGNED View document
3 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Mar 1997 SECRETARY RESIGNED View document
7 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS View document
21 Aug 1996 ALTER MEM AND ARTS 13/08/96 View document
21 Mar 1996 NEW DIRECTOR APPOINTED View document
21 Mar 1996 NEW DIRECTOR APPOINTED View document
21 Mar 1996 NEW DIRECTOR APPOINTED View document
16 Feb 1996 SECRETARY RESIGNED View document
16 Feb 1996 S366A DISP HOLDING AGM 31/01/96 View document
16 Feb 1996 NEW SECRETARY APPOINTED View document
16 Feb 1996 S80A AUTH TO ALLOT SEC 31/01/96 View document
16 Feb 1996 S252 DISP LAYING ACC 31/01/96 View document
16 Feb 1996 REGISTERED OFFICE CHANGED ON 16/02/96 FROM: NUTGROVE AVENUE, BRISTOL, BS3 4QF View document
16 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Feb 1996 DIRECTOR RESIGNED View document
16 Feb 1996 NEW DIRECTOR APPOINTED View document
16 Feb 1996 S386 DISP APP AUDS 31/01/96 View document
25 Jan 1996 COMPANY NAME CHANGED TRIGGER ENGINEERING LTD CERTIFICATE ISSUED ON 26/01/96 View document
30 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document