PFX CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/128 February 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2011:LIQ. CASE NO.1 |
| 27/06/1127 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY |
| 12/04/1112 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007254,00008826 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS |
| 29/11/1029 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/02/108 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1025 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/1025 January 2010 | 21/04/09 STATEMENT OF CAPITAL GBP 100 |
| 14/12/0914 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RONALD SHEAN / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES WILLIAMS / 01/10/2009 |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, SECRETARY NIGEL BRICE |
| 30/09/0930 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED STEVEN CHARLES WILLIAMS |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/06/082 June 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/085 February 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | COMPANY NAME CHANGED POWERFIX (UK) LIMITED CERTIFICATE ISSUED ON 06/11/06; RESOLUTION PASSED ON 10/10/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 68 UPPERWICKHAM LANE WELLING KENT DA16 3HQ |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0517 January 2005 | S366A DISP HOLDING AGM 24/11/04 S252 DISP LAYING ACC 24/11/04 S386 DISP APP AUDS 24/11/04 |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/01/97 |
| 12/02/9712 February 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: G OFFICE CHANGED 10/05/96 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | COMPANY NAME CHANGED ABBEY JOINERY LIMITED CERTIFICATE ISSUED ON 16/04/96 |
| 06/11/956 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/956 November 1995 | Incorporation |
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