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CHIMFIX LIMITED

Company number 01483429

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2010 DS01 Application to strike the company off the register
10 Mar 2010 TM01 Termination of appointment of Mark Cahoon as a director
05 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 10
04 Sep 2009 AA Accounts made up to 31 December 2008
24 Jun 2009 288b Appointment Terminated Director and Secretary mark cahoon
11 Mar 2009 288b Appointment Terminated Director wolfgang marka
12 Feb 2009 363a Return made up to 11/12/08; full list of members
28 May 2008 AA Accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 11/12/07; full list of members
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
31 Aug 2007 AA Accounts made up to 31 December 2006
27 Jun 2007 288a New secretary appointed
17 May 2007 287 Registered office changed on 17/05/07 from: granite house, granite way syston leicester leicestershire LE7 1PL
22 Mar 2007 288b Secretary resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed;new director appointed
22 Jan 2007 287 Registered office changed on 22/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
09 Jan 2007 288c Secretary's particulars changed
12 Dec 2006 363a Return made up to 11/12/06; full list of members
06 Nov 2006 AA Accounts made up to 31 December 2005