ELECTRICFIX LIMITED

Company number 06575433 ·

Dissolved

55 filings

Date Filing
30 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
14 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Nov 2023 First Gazette notice for voluntary strike-off View document
7 Nov 2023 Application to strike the company off the register · 1 page View document
14 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
12 May 2023 Director's details changed for Chloe Silvana Barry on 2023-03-13 · 2 pages View document
15 Nov 2022 Appointment of Chloe Silvana Barry as a director on 2022-11-01 · 2 pages View document
17 Jul 2021 Accounts for a dormant company made up to 2021-04-30 · 6 pages View document
2 Jul 2021 Director's details changed for Mr Max Nicholas Britten on 2018-11-30 · 2 pages View document
2 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
2 Jul 2021 Director's details changed for Mr Jonathan Mark Mewett on 2017-06-06 · 2 pages View document
24 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
8 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
5 Oct 2018 DIRECTOR APPOINTED MR MAX NICHOLAS BRITTEN View document
5 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL View document
12 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
24 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
20 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIVINGSTON View document
20 Jul 2017 DIRECTOR APPOINTED MR GRAHAM BELL View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
20 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
27 Apr 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
15 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
8 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
17 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
29 Apr 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
16 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
1 May 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
10 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
4 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW LIVINGSTON / 03/05/2011 View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MEWETT / 03/05/2011 View document
10 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
4 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
11 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
11 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
30 Mar 2009 DIRECTOR APPOINTED MR WILLIAM ANDREW LIVINGSTON View document
30 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN GILL View document
15 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JOHN COLLEY View document
15 Sep 2008 DIRECTOR APPOINTED MR JOHN BRUCE GILL View document
15 Sep 2008 DIRECTOR APPOINTED MR JONATHAN MARK MEWETT View document
24 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA View document
24 Jul 2008 APPOINTMENT TERMINATED DIRECTOR BONDLAW DIRECTORS LIMITED View document
24 Jul 2008 DIRECTOR APPOINTED JOHN RICHARD COLLEY View document
24 Jul 2008 APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED View document
26 Jun 2008 COMPANY NAME CHANGED BONDCO 1257 LIMITED CERTIFICATE ISSUED ON 01/07/08 View document
24 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document