CHIMFIX LIMITED

Company number 01483429 · Monitor this company

Dissolved

102 filings

Date	Filing
6 Jul 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
23 Mar 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
15 Mar 2010	APPLICATION FOR STRIKING-OFF	View document
10 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MARK CAHOON	View document
5 Feb 2010	Annual return made up to 11 December 2009 with full list of shareholders	View document
4 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
24 Jun 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK CAHOON	View document
11 Mar 2009	APPOINTMENT TERMINATED DIRECTOR WOLFGANG MARKA	View document
12 Feb 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS	View document
28 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Jan 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS	View document
15 Oct 2007	NEW DIRECTOR APPOINTED	View document
15 Oct 2007	NEW DIRECTOR APPOINTED	View document
31 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
27 Jun 2007	NEW SECRETARY APPOINTED	View document
17 May 2007	REGISTERED OFFICE CHANGED ON 17/05/07 FROM: GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL	View document
22 Mar 2007	DIRECTOR RESIGNED	View document
22 Mar 2007	DIRECTOR RESIGNED	View document
22 Mar 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Mar 2007	NEW DIRECTOR APPOINTED	View document
22 Mar 2007	SECRETARY RESIGNED	View document
22 Jan 2007	REGISTERED OFFICE CHANGED ON 22/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP	View document
9 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
12 Dec 2006	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS	View document
6 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
21 Dec 2005	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS	View document
21 Nov 2005	S366A DISP HOLDING AGM 01/11/05	View document
28 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
20 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
2 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	View document
11 Jan 2005	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS	View document
7 Jan 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Nov 2004	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04	View document
27 Oct 2004	REGISTERED OFFICE CHANGED ON 27/10/04 FROM: CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 0AQ	View document
27 Oct 2004	NEW DIRECTOR APPOINTED	View document
27 Oct 2004	NEW SECRETARY APPOINTED	View document
27 Oct 2004	NEW DIRECTOR APPOINTED	View document
27 Oct 2004	DIRECTOR RESIGNED	View document
27 Oct 2004	SECRETARY RESIGNED	View document
11 Jun 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04	View document
16 Dec 2003	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS	View document
3 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Dec 2002	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS	View document
27 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
13 Dec 2001	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS	View document
28 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
2 Jan 2001	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
20 Dec 1999	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS	View document
9 Dec 1999	DIRECTOR RESIGNED	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
5 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
20 May 1999	DIRECTOR RESIGNED	View document
24 Mar 1999	NEW DIRECTOR APPOINTED	View document
21 Dec 1998	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS	View document
9 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
26 Aug 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Aug 1998	NEW SECRETARY APPOINTED	View document
19 Dec 1997	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS	View document
17 Dec 1997	EXEMPTION FROM APPOINTING AUDITORS 26/11/97	View document
18 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
16 Jun 1997	NEW DIRECTOR APPOINTED	View document
6 Jan 1997	RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS	View document
18 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
17 Sep 1996	288	View document
17 Sep 1996	288	View document
17 Sep 1996	288	View document
17 Sep 1996	NEW DIRECTOR APPOINTED	View document
17 Sep 1996	NEW SECRETARY APPOINTED	View document
17 Sep 1996	SECRETARY RESIGNED	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	NEW DIRECTOR APPOINTED	View document
5 Jan 1996	RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS	View document
18 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
16 Jan 1995	RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS	View document
24 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
14 Jan 1994	REGISTERED OFFICE CHANGED ON 14/01/94	View document
14 Jan 1994	363S	View document
14 Jan 1994	RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS	View document
9 Dec 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
13 Jan 1993	363S	View document
13 Jan 1993	RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS	View document
31 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
19 Feb 1992	363A	View document
19 Feb 1992	RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS	View document
5 Dec 1991	EXEMPTION FROM APPOINTING AUDITORS 27/11/91	View document
5 Dec 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
17 May 1991	363A	View document
17 May 1991	RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS	View document
30 Apr 1990	RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS	View document
24 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Jul 1989	RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS	View document
22 Feb 1989	REGISTERED OFFICE CHANGED ON 22/02/89 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO2 38S	View document
14 Sep 1988	RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS	View document
16 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
3 May 1988	REGISTERED OFFICE CHANGED ON 03/05/88 FROM: STAR LANE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ	View document
26 Apr 1988	RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS	View document
26 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
12 Feb 1988	FIRST GAZETTE	View document
4 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Feb 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
14 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document