DRYFIX SYSTEMS LIMITED


Registered number: 04732678
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Name: DRYFIX SYSTEMS LIMITED
DRYFIX SYSTEMS LTD
Address: 23A THE PRECINCT, WATERLOOVILLE, HAMPSHIRE, PO7 7DT
Incorporation Date: 2003-04-13

Company status: Dissolved


Company Documents

date name form type
2023-01-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-02-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-11 APPLICATION FOR STRIKING-OFF DS01
2019-11-01 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES CS01
2019-10-23 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WELSH TM01
2019-11-01 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES CS01
2019-09-09 DIRECTOR APPOINTED SHENDA WELSH AP01
2019-09-09 ORDER OF COURT - RESTORATION AC92
2019-09-09 TERMINATE DIR APPOINTMENT TM01
2019-11-01 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES CS01
2017-09-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-02-01 APPLICATION FOR STRIKING-OFF DS01
2017-02-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-07 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WELSH TM01
2016-07-12 APPOINTMENT TERMINATED, DIRECTOR TALISCIA WELSH TM01
2016-07-07 DIRECTOR APPOINTED MISS TALISCIA ANNE WELSH AP01
2016-06-23 13/04/16 FULL LIST AR01
2016-09-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-12 APPOINTMENT TERMINATED, DIRECTOR SHENDA WELSH TM01
2016-07-12 DIRECTOR APPOINTED MR MALCOLM PETER WELSH AP01
2015-10-08 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-19 13/04/15 FULL LIST AR01
2014-12-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-06 13/04/14 FULL LIST AR01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-25 13/04/13 FULL LIST AR01
2012-05-23 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM5 HALIFAX RISEWATERLOOVILLEHAMPSHIREPO7 7NJ AD01
2012-10-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-12 REGISTERED OFFICE CHANGED ON 12/12/2012 FROMRAEBARN HOUSE HULBERT ROADWATERLOOVILLEHAMPSHIREPO7 7GPENGLAND AD01
2012-05-23 13/04/12 FULL LIST AR01
2011-05-18 13/04/11 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER WELSH / 13/04/2010 CH01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / SHENDA WELSH / 13/04/2010 CH01
2010-05-14 13/04/10 FULL LIST AR01
2010-12-17 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-10 FIRST GAZETTE GAZ1
2009-08-11 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-07 SECRETARY APPOINTED SHENDA WELSH 288a
2009-04-22 DISS40 (DISS40(SOAD)) DISS40
2009-09-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2009-04-21 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2009-05-07 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-09-29 31/03/07 TOTAL EXEMPTION FULL AA
2008-10-29 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM43 BAY ROADGOSPORTHANTSPO12 2QA 287
2008-11-20 APPOINTMENT TERMINATED SECRETARY SHENDA WARD 288b
2008-10-29 DIRECTOR APPOINTED SHENDA WELSH 288a
2007-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-29 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363s
2006-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-08-29 REGISTERED OFFICE CHANGED ON 29/08/06 363(287)
2006-03-28 REGISTERED OFFICE CHANGED ON 28/03/06 FROM:6 MOLESWORTH ROADGOSPORTHAMPSHIRE PO12 1QU 287
2006-08-29 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2006-08-29 AD 29/07/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-08-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-10 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS 363s
2004-12-21 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2004-04-28 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS 363s

Last update: 2023-02-20 11:43:01