FONIX LED LTD
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Notice of move from Administration to Dissolution |
| 05/08/215 August 2021 | Administrator's progress report |
| 23/12/1923 December 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM TOWER HOUSE PARKSTONE POOLE DORSET BH15 2JH |
| 20/12/1920 December 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008900 |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HINGSTON |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLYWOOD |
| 30/05/1930 May 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057126380005 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 02/02/192 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057126380015 |
| 17/01/1917 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057126380007 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MELVIN PORTER |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057126380014 |
| 16/08/1816 August 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 100 |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057126380013 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/11/168 November 2016 | PREVEXT FROM 28/02/2016 TO 31/05/2016 |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057126380012 |
| 23/06/1623 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1613 June 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 76 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057126380011 |
| 06/06/166 June 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 96 |
| 01/06/161 June 2016 | ADOPT ARTICLES 23/05/2016 |
| 01/06/161 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057126380010 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PERKINS |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR DAVID JOHN HOLLYWOOD |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR MELVIN ROBERT PORTER |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057126380009 |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057126380008 |
| 01/04/161 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057126380007 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057126380006 |
| 17/03/1517 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057126380005 |
| 02/04/142 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR PAUL TREGELLES HINGSTON |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRACHAN |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WALKER / 16/02/2013 |
| 27/03/1327 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CRICHTON STRACHAN / 16/02/2013 |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT WALKER / 16/02/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 01/06/121 June 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/03/1111 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR ALEXANDER CRICHTON STRACHAN |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR JONATHAN PERKINS |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HURST |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/05/107 May 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 08/12/098 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR IAN ROBERT WALKER |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: UNIT C7, ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE DORSET BH17 7FN |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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