LAFIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/08/2024 August 2020 | COMPANY NAME CHANGED CALLUM WILLIAMSON (BUILDING & JOINERY) LTD. CERTIFICATE ISSUED ON 24/08/20 |
| 31/05/2031 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/05/188 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 17E EAST KING STREET HELENSBURGH G84 7QQ SCOTLAND |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 69 SINCLAIR STREET HELENSBURGH DUNBARTONSHIRE G84 8TG |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/10/1522 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/06/1517 June 2015 | ORDER OF COURT - DISSOLUTION VOID |
| 10/10/1410 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | 01/09/13 STATEMENT OF CAPITAL GBP 3 |
| 20/06/1420 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/06/149 June 2014 | APPLICATION FOR STRIKING-OFF |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/10/1324 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/10/128 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/02/1210 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 10/02/1210 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 10/02/1210 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 10/02/1210 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 16/09/1116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BRUCE WILLIAMSON / 01/09/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/05/0721 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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