MOD-FIX LIMITED
Company number 02561156 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 21 Feb 2018 | CURREXT FROM 30/12/2017 TO 31/03/2018 | View document |
| 29 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 27 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 12 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025611560003 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOD-FIX HOLDINGS LTD | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN MATTHEWS | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHEWS | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COSGROVE | View document |
| 12 Jul 2017 | CESSATION OF THS TOOLS LTD AS A PSC | View document |
| 9 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025611560002 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWASH | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR STEVEN PETER MATTHEWS | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR ANTHONY CHARLES COSGROVE | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY ROBERTS | View document |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM ZYGOLOGY HOUSE SEAWALL ROAD CARDIFF CF24 5ZY | View document |
| 26 Nov 2015 | SECRETARY APPOINTED MR STEVEN PETER MATTHEWS | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR NICHOLAS ROYSTON SWASH | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 27 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN CROW | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROW | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CROW | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY ROBERTS | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED RICHARD CHARLES TAYLOR | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROW | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY CROW / 22/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMISH ACHESON CROW / 22/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMISH CROW / 22/11/2009 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY CROW / 22/11/2009 | View document |
| 5 Jan 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 3 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 7 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: ZYGOLOGY HOUSE SEAWALL ROAD CARDIFF CF24 5ZY | View document |
| 4 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1998 | DIRECTOR RESIGNED | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Dec 1993 | NC INC ALREADY ADJUSTED 10/10/93 | View document |
| 21 Dec 1993 | £ NC 1000/100000 10/10 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS | View document |
| 11 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/01/92 | View document |
| 11 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 23 Nov 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 23 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1992 | NC INC ALREADY ADJUSTED 10/04/92 | View document |
| 11 Nov 1992 | £ NC 100/1000 10/04/9 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS | View document |
| 10 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Nov 1990 | SECRETARY RESIGNED | View document |
| 22 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |