RYFIX INSTALLATIONS LTD

Company number 07769533

Date	Type	Description	View / Download
25 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(27 pages)
10 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 March 2021	(25 pages)
17 Mar 2020	AD01	Registered office address changed from C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 17 March 2020	(2 pages)
14 Mar 2020	LIQ02	Statement of affairs	(8 pages)
14 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-04	(1 page)
26 Oct 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 210	(3 pages)
29 Sep 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(4 pages)
27 Jun 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
18 Jun 2018	PSC01	Notification of Toby Jerome Ryder as a person with significant control on 3 April 2018	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(3 pages)
03 Apr 2018	PSC07	Cessation of Lee Anthony Sullivan as a person with significant control on 3 April 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Lee Anthony Sullivan as a director on 3 April 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Toby Jerome Ryder as a director on 3 April 2018	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
22 Aug 2016	AD01	Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016	(1 page)
09 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
02 Apr 2016	CERTNM	Company name changed solelle haulage LIMITED\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	(3 pages)
02 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200	(4 pages)

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