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IONIX SYSTEMS LIMITED

Company number 00592717

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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)
12 Dec 2011 AA Accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
10 Aug 2010 AA Accounts made up to 31 March 2010
14 Jul 2010 AP01 Appointment of Mr Michael Adrian Gare as a director
04 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Nov 2009 TM02 Termination of appointment of Michael Sanchez as a secretary
04 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Elaine Taylor on 26 October 2009
04 Nov 2009 CH01 Director's details changed for Ivan Mckee on 26 October 2009
04 Nov 2009 CH01 Director's details changed for William Taylor on 26 October 2009
04 Nov 2009 CH03 Secretary's details changed for Michael James Sanchez on 26 October 2009
02 Jun 2009 288a Director appointed elaine taylor
02 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 288a Secretary appointed michael james sanchez
15 Apr 2009 288b Appointment terminated director and secretary wendy tate
15 Apr 2009 288a Director appointed ivan paul mckee
15 Apr 2009 288a Director appointed william mowbray taylor
15 Apr 2009 288b Appointment terminated director ian baxter
15 Apr 2009 287 Registered office changed on 15/04/2009 from dornoch house kelvin close birchwood science park warrington, WA3 7JX
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association
03 Apr 2009 CERTNM Company name changed volex wiring systems LIMITED\certificate issued on 03/04/09
06 Jan 2009 288b Appointment terminated director ian degnan
06 Jan 2009 288a Director appointed ian anthony baxter