| Name: |
PARAFIX TAPES AND CONVERSIONS LIMITED
PARAFIX TAPES AND CONVERSIONS LTD |
| Address: | 53 SPENCER ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UA |
| Incorporation Date: | 1972-08-21 |
| date | name | form type |
| 2022-05-16 | CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES | CS01 |
| 2022-09-30 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-06-07 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES | CS01 |
| 2021-01-28 | CESSATION OF MICHAEL ARTHUR PUNTER AS A PSC | PSC07 |
| 2021-01-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAFIX HOLDINGS LTD | PSC02 |
| 2021-12-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010669930008 | MR04 |
| 2021-09-24 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-07-08 | PSC'S CHANGE OF PARTICULARS / PARAFIX HOLDINGS LTD / 06/04/2016 | PSC05 |
| 2020-03-26 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | CS01 |
| 2020-04-14 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | CS01 |
| 2020-12-15 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-04-05 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | CS01 |
| 2019-09-27 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-26 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-03-26 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | CS01 |
| 2018-05-14 | SECRETARY APPOINTED MR FERGUS EUAN CAMERON | AP03 |
| 2018-05-17 | DIRECTOR APPOINTED MR FERGUS EUAN CAMERON | AP01 |
| 2018-05-14 | APPOINTMENT TERMINATED, SECRETARY COLIN WILLS | TM02 |
| 2018-05-14 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLS | TM01 |
| 2018-02-26 | REGISTRATION OF A CHARGE / CHARGE CODE 010669930008 | MR01 |
| 2018-05-17 | DIRECTOR APPOINTED MR STEVEN JAMES BARWICK | AP01 |
| 2017-03-23 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | CS01 |
| 2017-09-25 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-07-28 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-03-23 | 21/03/16 FULL LIST | AR01 |
| 2016-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR PUNTER / 08/12/2016 | CH01 |
| 2015-09-07 | FULL ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-03-25 | 21/03/15 FULL LIST | AR01 |
| 2015-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROMSPENCER ROADLANCING BUSINESS PARKLANCINGWEST SUSSEXBN15 8UA | AD01 |
| 2014-03-31 | 21/03/14 FULL LIST | AR01 |
| 2014-09-25 | AUDITOR'S RESIGNATION | AUD |
| 2014-07-24 | FULL ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2013-11-29 | REGISTRATION OF A CHARGE / CHARGE CODE 010669930007 | MR01 |
| 2013-03-25 | 21/03/13 FULL LIST | AR01 |
| 2013-08-05 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2012-04-20 | 21/03/12 FULL LIST | AR01 |
| 2012-09-14 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2011-03-22 | 21/03/11 FULL LIST | AR01 |
| 2011-07-12 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2010-08-17 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-04-23 | 21/03/10 FULL LIST | AR01 |
| 2009-04-20 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-17 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2008-06-20 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-05-07 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-10 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-06 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-19 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-12 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-07-25 | £ IC 3700/360030/06/05£ SR 100@1=100 | 169 |
| 2005-06-07 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-28 | £ IC 3900/380031/12/04£ SR 100@1=100 | 169 |
| 2005-01-29 | DIRECTOR RESIGNED | 288b |
| 2005-01-29 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-01-21 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-05-12 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-28 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2005-01-29 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-01 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
Last update: 2024-12-12 07:01:44