FFX GROUP LIMITED
Company number 09723783 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 1 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Sep 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 21 Feb 2025 | Statement of affairs · 9 pages | View document |
| 19 Feb 2025 | Registered office address changed from Dyna House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR England to Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2025-02-19 · 3 pages | View document |
| 19 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Feb 2025 | Resolutions · 1 page | View document |
| 6 Dec 2024 | Resolutions · 3 pages | View document |
| 6 Dec 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 18 Jul 2024 | Termination of appointment of Ian Fraser Mackie as a director on 2024-07-14 · 1 page | View document |
| 27 Jun 2024 | Full accounts made up to 2023-09-30 · 22 pages | View document |
| 22 Apr 2024 | Termination of appointment of Mark Ronald Skinner as a director on 2024-03-31 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 1 Aug 2023 | Appointment of Mr Ian Fraser Mackie as a director on 2023-07-28 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Marc Lombardo as a director on 2023-07-28 · 1 page | View document |
| 29 Jun 2023 | Full accounts made up to 2022-09-30 · 26 pages | View document |
| 2 May 2023 | Termination of appointment of Christopher Paul Yates as a director on 2023-03-24 · 1 page | View document |
| 2 May 2023 | Appointment of Mr Mark Eburne as a director on 2023-04-26 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Auditor's resignation · 1 page | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-08-07 with updates · 6 pages | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 20 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL YATES | View document |
| 30 Oct 2019 | DEBENTURE/CROSS COMPANY GUARANTEE 10/10/2019 | View document |
| 24 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097237830004 | View document |
| 30 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097237830003 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 9 Aug 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 368203.73 | View document |
| 10 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 18 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jan 2019 | 15/11/18 STATEMENT OF CAPITAL GBP 368202.77 | View document |
| 2 Jan 2019 | ALTER ARTICLES 15/11/2018 | View document |
| 2 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MILLS BRAMSTON ADAMS / 31/07/2018 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL HORRELL / 31/07/2018 | View document |
| 7 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN LIVINGSTON / 31/07/2017 | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD SKINNER / 31/07/2017 | View document |
| 12 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICOLAOU | View document |
| 20 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097237830003 | View document |
| 30 Sep 2016 | PREVEXT FROM 31/08/2016 TO 30/09/2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 21 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MILLS BRAMSTON ADAMS / 09/08/2016 | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR GEORGE MILLS BRAMSTON ADAMS | View document |
| 17 Feb 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM CCK HOUSE PARK FARM ROAD PARK FARM INDUSTRIAL ESTATE FOLKESTONE KENT CT19 5EY ENGLAND | View document |
| 3 Nov 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 368204.71 | View document |
| 23 Oct 2015 | ADOPT ARTICLES 30/09/2015 | View document |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KERR / 01/10/2015 | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PTRICK KERR / 11/10/2015 | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KERR / 12/10/2015 | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED MR TIMOTHY HORRELL | View document |
| 12 Oct 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIVINGSTON / 11/10/2015 | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED PTRICK KERR | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED JAMES LIVINGSTON | View document |
| 8 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097237830002 | View document |
| 8 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097237830001 | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED MR MICHAEL PETER NICOLAOU | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED MR MARK RONALD SKINNER | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM LAWRENCE | View document |
| 24 Aug 2015 | COMPANY NAME CHANGED NEWCO 125 OBS LIMITED CERTIFICATE ISSUED ON 24/08/15 | View document |
| 8 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |