NOFAX ENTERPRISES (ACTON) LIMITED


Registered number: 03869194
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Name: NOFAX ENTERPRISES (ACTON) LIMITED
NOFAX ENTERPRISES (ACTON) LTD
Address: SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Incorporation Date: 1999-11-01

Company status: Dissolved


Company Documents

date name form type
2020-02-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-02 APPLICATION FOR STRIKING-OFF DS01
2019-11-05 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES CS01
2018-11-06 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES CS01
2018-09-03 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-15 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES CS01
2016-08-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-12-01 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2016-08-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-05 SECRETARY'S CHANGE OF PARTICULARS / MR ABRAHAM AHARON DODI / 02/11/2015 CH03
2015-10-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM AHARON DODI / 02/11/2015 CH01
2015-11-05 01/11/15 FULL LIST AR01
2015-11-05 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIR SHAMIR / 02/11/2015 CH01
2014-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR AVI AHARON DODI / 01/11/2014 CH01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-03 SECRETARY'S CHANGE OF PARTICULARS / MR AVI AHARON DODI / 01/11/2014 CH03
2014-11-20 01/11/14 FULL LIST AR01
2013-10-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-12 01/11/13 FULL LIST AR01
2012-11-16 01/11/12 FULL LIST AR01
2012-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-09-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-10-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-05-18 REGISTERED OFFICE CHANGED ON 18/05/2011 FROMSUITE 1SOUTH HOUSE LODGEMALDONESSEXCM9 6PP AD01
2011-06-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 MG02
2011-11-15 01/11/11 FULL LIST AR01
2011-11-14 SAIL ADDRESS CHANGED FROM:SUITE 1 SOUTH HOUSE LODGEMALDONESSEXCM9 6PP AD02
2010-11-12 01/11/10 FULL LIST AR01
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-21 SAIL ADDRESS CREATED AD02
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIR SHAMIR / 01/10/2009 CH01
2010-01-21 01/11/09 FULL LIST AR01
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-12-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AVI DODI / 14/07/2008 288c
2008-12-22 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2007-09-17 REGISTERED OFFICE CHANGED ON 17/09/07 FROM:CARLTON HOUSE101 NEW LONDON ROADCHELMSFORDESSEX CM2 0PP 287
2007-11-20 NEW DIRECTOR APPOINTED 288a
2007-11-20 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363a
2007-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-11-20 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS 363a
2006-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-12-06 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363s
2004-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-12-15 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS 363s
2003-12-12 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS 363s
2003-03-24 REGISTERED OFFICE CHANGED ON 24/03/03 FROM:C/O CARLTON BAKER CLARKEGREENWOOD HOUSE NEW LONDON ROADCHELMSFORDESSEX CM2 0PP 287
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2002-11-28 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS 363s
2002-12-03 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 225
2001-05-23 PARTICULARS OF MORTGAGE/CHARGE 395
2001-12-13 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS 363s
2000-12-28 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS 363s

Last update: 2020-04-21 21:07:48