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FONIX LED LTD

Company number 05712638

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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)
14 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2021 AM23 Notice of move from Administration to Dissolution
05 Aug 2021 AM10 Administrator's progress report
18 Jan 2021 AM10 Administrator's progress report
16 Dec 2020 AM19 Notice of extension of period of Administration
13 Jul 2020 AM10 Administrator's progress report
26 Feb 2020 AM07 Result of meeting of creditors
04 Feb 2020 AM03 Statement of administrator's proposal
23 Dec 2019 AD01 Registered office address changed from Tower House Parkstone Poole Dorset BH15 2JH to C/O 126 New Walk Leciester LE1 7JA on 23 December 2019
20 Dec 2019 AM01 Appointment of an administrator
22 Nov 2019 TM01 Termination of appointment of Paul Tregelles Hingston as a director on 2 July 2019
22 Oct 2019 TM01 Termination of appointment of David John Hollywood as a director on 16 September 2019
30 May 2019 AA Total exemption full accounts made up to 31 May 2018
14 May 2019 MR04 Satisfaction of charge 057126380005 in full
14 May 2019 MR04 Satisfaction of charge 3 in full
18 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
27 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
02 Feb 2019 MR01 Registration of charge 057126380015, created on 21 January 2019
17 Jan 2019 MR04 Satisfaction of charge 057126380007 in full
30 Oct 2018 TM01 Termination of appointment of Melvin Robert Porter as a director on 25 October 2018
23 Aug 2018 MR01 Registration of charge 057126380014, created on 23 August 2018
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100
15 Aug 2018 MR04 Satisfaction of charge 1 in full
19 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017