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SPORTFIX LIMITED

Company number 02320185

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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)
26 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2015 LIQ MISC INSOLVENCY:progress report
07 Oct 2014 4.20 Statement of affairs with form 4.19
07 Oct 2014 600 Appointment of a voluntary liquidator
07 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25
18 Sep 2014 AD01 Registered office address changed from Unit E3 Britannia Centre for Enterprise Pengam Blackwood Gwent NP12 3SP Wales to 11 Coopers Yard Curran Road Cardiff CF10 5NB on 18 September 2014
04 Aug 2014 AR01 Annual return made up to 15 May 2014
Statement of capital on 2014-08-04
  • GBP 2
19 Jun 2014 MR04 Satisfaction of charge 1 in full
30 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2014 AA Total exemption small company accounts made up to 31 May 2012
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2013 AD01 Registered office address changed from Unit M Trecenydd Business Park Trecenydd Caerphilly Mid Glamorgan CF83 2RZ on 19 November 2013
14 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
26 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Feb 2012 CH01 Director's details changed for Mrs Sian Emma Curtis on 10 February 2012
14 Feb 2012 CH01 Director's details changed for Mr David Paul Curtis on 10 February 2012
14 Feb 2012 CH03 Secretary's details changed for Mrs Sian Emma Curtis on 10 February 2012
31 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
05 May 2011 AA01 Current accounting period extended from 31 March 2011 to 31 May 2011
31 Mar 2011 AD01 Registered office address changed from , Merlin House Fern Close Pen Y Fan Industrial Estate, Crumlin, Newport, Gwent, NP11 3EH on 31 March 2011