MOD-FIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 21/02/1821 February 2018 | CURREXT FROM 30/12/2017 TO 31/03/2018 |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025611560003 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOD-FIX HOLDINGS LTD |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN MATTHEWS |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHEWS |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COSGROVE |
| 12/07/1712 July 2017 | CESSATION OF THS TOOLS LTD AS A PSC |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025611560002 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWASH |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR STEVEN PETER MATTHEWS |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR ANTHONY CHARLES COSGROVE |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY ROBERTS |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM ZYGOLOGY HOUSE SEAWALL ROAD CARDIFF CF24 5ZY |
| 26/11/1526 November 2015 | SECRETARY APPOINTED MR STEVEN PETER MATTHEWS |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR NICHOLAS ROYSTON SWASH |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 27/01/1527 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN CROW |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROW |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CROW |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY ROBERTS |
| 08/04/138 April 2013 | DIRECTOR APPOINTED RICHARD CHARLES TAYLOR |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROW |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY CROW / 22/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMISH ACHESON CROW / 22/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMISH CROW / 22/11/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY CROW / 22/11/2009 |
| 05/01/105 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 03/03/093 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 07/12/027 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: ZYGOLOGY HOUSE SEAWALL ROAD CARDIFF CF24 5ZY |
| 04/01/014 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | NC INC ALREADY ADJUSTED 10/10/93 |
| 21/12/9321 December 1993 | £ NC 1000/100000 10/10 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/01/92 |
| 11/03/9311 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/11/9223 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NC INC ALREADY ADJUSTED 10/04/92 |
| 11/11/9211 November 1992 | £ NC 100/1000 10/04/9 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/11/9026 November 1990 | SECRETARY RESIGNED |
| 22/11/9022 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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