COMPFIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/04/192 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/1925 March 2019 | APPLICATION FOR STRIKING-OFF |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/12/144 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/12/1313 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERSON EDWARD CRAIG / 26/07/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED |
| 27/02/1327 February 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERSON EDWARD CRAIG / 30/11/2010 |
| 30/11/1030 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 30/11/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/12/093 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 28/11/2008 |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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