| Name: |
LAYFIX LIMITED
LAYFIX LTD |
| Address: | 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ |
| Incorporation Date: | 1998-03-27 |
| date | name | form type |
| 2020-03-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-12-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-10-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-04-04 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | CS01 |
| 2018-10-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-10-22 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM2 OLD BATH ROAD NEWBURYBERKSHIRERG14 1QLENGLAND | AD01 |
| 2017-12-15 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-11 | ADOPT ARTICLES 20/03/2017 | RES01 |
| 2017-04-21 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2017-04-04 | 20/03/17 STATEMENT OF CAPITAL GBP 4 | SH01 |
| 2017-05-05 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | CS01 |
| 2017-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2017 FROM23 WOOD STREETSWINDONWILTSHIRESN1 4AN | AD01 |
| 2017-04-04 | DIRECTOR APPOINTED MR STEVEN JAMES COONEY | AP01 |
| 2017-04-04 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COONEY | TM01 |
| 2016-06-01 | 27/03/16 FULL LIST | AR01 |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-17 | APPOINTMENT TERMINATED, SECRETARY NICOLA CLARIDGE | TM02 |
| 2015-04-17 | 27/03/15 FULL LIST | AR01 |
| 2015-12-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | 27/03/14 FULL LIST | AR01 |
| 2014-12-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-09 | 27/03/13 FULL LIST | AR01 |
| 2012-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GERRARD COONEY / 03/08/2012 | CH01 |
| 2012-04-24 | 27/03/12 FULL LIST | AR01 |
| 2012-08-03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARIDGE / 03/08/2012 | CH03 |
| 2012-12-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 27/03/11 FULL LIST | AR01 |
| 2010-11-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-26 | 27/03/10 FULL LIST | AR01 |
| 2009-04-14 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-18 | SECRETARY APPOINTED NICOLA CLARIDGE | 288a |
| 2009-07-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-18 | APPOINTMENT TERMINATED SECRETARY MANUELA COONEY | 288b |
| 2008-04-16 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-31 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-09 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-21 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-04-01 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-01 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-04-14 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-03-25 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-12 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-08-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-03-31 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1999-03-30 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | 363s |
| 1998-04-11 | NEW SECRETARY APPOINTED | 288a |
| 1998-04-11 | NEW DIRECTOR APPOINTED | 288a |
| 1998-04-11 | REGISTERED OFFICE CHANGED ON 11/04/98 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
Last update: 2020-09-30 09:38:56