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EYEFIX INTERNATIONAL LIMITED

Company number 02634443

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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)
23 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 25 July 2019
23 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 25 July 2018
29 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 25 July 2017
28 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Aug 2016 AD01 Registered office address changed from Solo House the Courtyard, London Road Horsham West Sussex RH12 1AT to 10 st Helens Road Swansea SA1 4AW on 11 August 2016
08 Aug 2016 4.20 Statement of affairs with form 4.19
08 Aug 2016 600 Appointment of a voluntary liquidator
08 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-26
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
17 May 2015 AA Total exemption small company accounts made up to 30 September 2014
07 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
15 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
15 Aug 2013 CH01 Director's details changed for Mr David Eaton on 15 August 2013
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for David Eaton on 30 April 2012
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
22 Aug 2011 TM02 Termination of appointment of John Eaton as a secretary
02 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010