- Company Overview for FAXTEK LIMITED (08890339)
- Filing history for FAXTEK LIMITED (08890339)
- People for FAXTEK LIMITED (08890339)
- Insolvency for FAXTEK LIMITED (08890339)
- Registers for FAXTEK LIMITED (08890339)
- More for FAXTEK LIMITED (08890339)
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) |
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30 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
30 May 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
20 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
22 Apr 2021 | AD01 | Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 22 April 2021 | |
22 Apr 2021 | 600 | Appointment of a voluntary liquidator | |
22 Apr 2021 | LIQ01 | Declaration of solvency | |
22 Apr 2021 | RESOLUTIONS |
Resolutions
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24 Feb 2021 | AA01 | Current accounting period extended from 31 December 2020 to 7 March 2021 | |
25 Jan 2021 | CS01 | Confirmation statement made on 10 January 2021 with no updates | |
09 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
09 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
09 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
09 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
04 Mar 2020 | AP01 | Appointment of Mr Mark Biltz Elser as a director on 21 February 2020 | |
04 Mar 2020 | TM01 | Termination of appointment of Stephen Gibbs as a director on 21 February 2020 | |
17 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with no updates | |
18 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
18 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
18 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
18 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
23 Jun 2019 | AP01 | Appointment of Mr Stephen Gibbs as a director on 3 June 2019 | |
23 Jun 2019 | CH01 | Director's details changed for Mr Curt Calaway on 23 June 2019 | |
23 Jun 2019 | TM01 | Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019 | |
23 Jun 2019 | TM01 | Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019 |