EQUALIX LTD
Company number 04527398 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 9 Mar 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 8 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 13 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM DEANE / 28/03/2014 | View document |
| 13 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / CELIA JEAN DEANE / 28/03/2014 | View document |
| 13 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 13 Sep 2014 | SAIL ADDRESS CHANGED FROM: · KINGSLEY HOUSE 46 DORCHESTER ROAD · MAIDEN NEWTON · DORSET · DT2 0BA · UNITED KINGDOM | View document |
| 21 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM · C/O MR R W DEANE · KINGSLEY HOUSE 46 DORCHESTER ROAD · MAIDEN NEWTON · DORCHESTER · DORSET · DT2 0BA | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 9 Sep 2013 | SAIL ADDRESS CHANGED FROM: · C/O RICHARD DEANE · 7 PINTAIL CLOSE · AYLESBURY · BUCKINGHAMSHIRE · HP19 0ZJ · ENGLAND | View document |
| 8 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / CELIA JEAN DEANE / 17/11/2012 | View document |
| 8 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM DEANE / 17/11/2012 | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 16 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 17 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 2 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Jul 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 172 MENDIP WAY STEVENAGE HERTFORDSHIRE SG1 6GY UK | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM DEANE / 02/07/2010 | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / CELIA JEAN DEANE / 02/07/2010 | View document |
| 2 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM 111 CHAUL END ROAD CADDINGTON LUTON LU1 4AS UNITED KINGDOM | View document |
| 18 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / CELIA DEANE / 06/08/2009 | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEANE / 06/08/2009 | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / CELIA DEANE / 18/08/2008 | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM KINGSLEY HOUSE 46 DORCHESTER ROAD MAIDEN NEWTON DORSET DT2 0BA | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEANE / 18/08/2008 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2005 | SECRETARY RESIGNED | View document |
| 5 Feb 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: G OFFICE CHANGED 05/02/05 CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ | View document |
| 2 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Sep 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: G OFFICE CHANGED 06/08/04 SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD | View document |
| 29 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |