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ELECTRICFIX DIRECT LIMITED

Company number 06575427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
10 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 1
10 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr William Andrew Livingston on 3 May 2011
04 May 2011 CH01 Director's details changed for Mr Jonathan Mark Mewett on 3 May 2011
10 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
11 May 2009 363a Return made up to 24/04/09; full list of members
30 Mar 2009 288a Director appointed mr william andrew livingston
30 Mar 2009 288b Appointment Terminated Director john gill
15 Sep 2008 288b Appointment Terminated Director john colley
15 Sep 2008 288a Director appointed mr jonathan mark mewett
15 Sep 2008 288a Director appointed mr john bruce gill
24 Jul 2008 MA Memorandum and Articles of Association
24 Jul 2008 287 Registered office changed on 24/07/2008 from 39-49 commercial road southampton hampshire SO15 1GA
24 Jul 2008 288a Director appointed john richard colley
24 Jul 2008 288b Appointment Terminated Director bondlaw directors LIMITED
24 Jul 2008 288b Appointment Terminated Secretary bondlaw secretaries LIMITED
26 Jun 2008 CERTNM Company name changed bondco 1258 LIMITED\certificate issued on 01/07/08
24 Apr 2008 NEWINC Incorporation