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IREX SYSTEMS LIMITED

Company number 04619046

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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)
19 Sep 2012 TM02 Termination of appointment of Betty Layton as a secretary
19 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 29 February 2012
06 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mark Winston Layton on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mark Winston Layton on 6 January 2010
06 Feb 2009 363a Return made up to 17/12/08; full list of members
13 Jan 2009 288c Secretary's change of particulars / betty layton / 13/01/2009
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2008 363a Return made up to 17/12/07; full list of members
20 Jan 2007 363s Return made up to 17/12/06; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
17 Jan 2006 363s Return made up to 17/12/05; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 17/12/04; full list of members
26 Oct 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2004 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Aug 2004 287 Registered office changed on 18/08/04 from: quay house tuckers maltings quay road newton abbot devon TQ12 2BU
01 Jun 2004 GAZ1 First Gazette notice for compulsory strike-off