MOD-FIX LIMITED

Company number 02561156

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Oct 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2019	AP03	Appointment of Mr Simon Ogden as a secretary on 24 May 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Simon Ogden as a director on 24 May 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Paul Anthony Roberts as a director on 24 May 2018	(1 page)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
21 Feb 2018	AA01	Current accounting period extended from 30 December 2017 to 31 March 2018	(1 page)
29 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
12 Sep 2017	MR01	Registration of charge 025611560003, created on 12 September 2017	(9 pages)
12 Jul 2017	PSC02	Notification of Mod-Fix Holdings Ltd as a person with significant control on 30 May 2017	(1 page)
12 Jul 2017	PSC07	Cessation of Ths Tools Ltd as a person with significant control on 30 May 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Steven Peter Matthews as a director on 30 May 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Anthony Charles Cosgrove as a director on 30 May 2017	(1 page)
12 Jul 2017	TM02	Termination of appointment of Steven Peter Matthews as a secretary on 30 May 2017	(1 page)
09 Jun 2017	MR01	Registration of charge 025611560002, created on 30 May 2017	(57 pages)
18 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages)
20 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100,000	(5 pages)
20 Jan 2016	TM01	Termination of appointment of Nicholas Royston Swash as a director on 20 January 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mr Steven Peter Matthews as a director on 25 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Anthony Charles Cosgrove as a director on 25 November 2015	(2 pages)

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