LAYFIX LIMITED

Company number 03536344 ·

Dissolved

66 filings

Date Filing
23 Oct 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL ENGLAND View document
22 Oct 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
22 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Oct 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
16 Dec 2017 REGISTERED OFFICE CHANGED ON 16/12/2017 FROM 23 WOOD STREET SWINDON WILTSHIRE SN1 4AN View document
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
11 Apr 2017 ADOPT ARTICLES 20/03/2017 View document
4 Apr 2017 20/03/17 STATEMENT OF CAPITAL GBP 4 View document
4 Apr 2017 DIRECTOR APPOINTED MR STEVEN JAMES COONEY View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DENNIS COONEY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Jun 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jul 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA CLARIDGE View document
17 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 May 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARIDGE / 03/08/2012 View document
3 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GERRARD COONEY / 03/08/2012 View document
24 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 May 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
18 Aug 2009 SECRETARY APPOINTED NICOLA CLARIDGE View document
18 Aug 2009 APPOINTMENT TERMINATED SECRETARY MANUELA COONEY View document
25 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 May 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
9 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Apr 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Apr 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
7 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
25 Mar 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
27 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Apr 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 Mar 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Mar 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS View document
11 Apr 1998 SECRETARY RESIGNED View document
11 Apr 1998 DIRECTOR RESIGNED View document
11 Apr 1998 REGISTERED OFFICE CHANGED ON 11/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
11 Apr 1998 NEW SECRETARY APPOINTED View document
11 Apr 1998 NEW DIRECTOR APPOINTED View document
27 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document