WEFIX SERVICES LTD - History of Changes


DateDescription
2024-06-01 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2024:LIQ. CASE NO.1
2024-05-21 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2023:LIQ. CASE NO.1
2024-05-01 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00022170
2023-07-05 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-06-07 delete address THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA
2023-06-07 insert address 58 LEMAN STREET LEMAN STREET LONDON E1 8EU
2023-06-07 update registered_address
2023-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA
2022-04-07 delete address SPACES 13 THE CAUSEWAY RICHMOND LONDON ENGLAND TW11 0JR
2022-04-07 insert address THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA
2022-04-07 update company_status Active => Liquidation
2022-04-07 update registered_address
2022-03-31 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM SPACES 13 THE CAUSEWAY RICHMOND LONDON TW11 0JR ENGLAND
2022-03-31 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2022-03-31 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2021-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOWLER
2021-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW FOWLER
2021-11-19 update statutory_documents DIRECTOR APPOINTED MR MATTHEW FOWLER
2021-11-16 update statutory_documents SECRETARY APPOINTED MR MATTHEW FOWLER
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-07-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-07-08 update num_mort_charges 0 => 1
2020-07-08 update num_mort_outstanding 0 => 1
2020-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102910490001
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-07 insert company_previous_name WEFIX BOILERS BATHROOMS KITCHENS LTD
2020-05-07 update name WEFIX BOILERS BATHROOMS KITCHENS LTD => WEFIX SERVICES LTD
2020-04-15 update statutory_documents COMPANY NAME CHANGED WEFIX BOILERS BATHROOMS KITCHENS LTD CERTIFICATE ISSUED ON 15/04/20
2019-11-25 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2019-11-25 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-09-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-09-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOLVERIDGE
2019-05-07 update account_category TOTAL EXEMPTION FULL => null
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-12-07 delete address 12C ETON STREET RICHMOND LONDON ENGLAND TW9 1EE
2018-12-07 insert address SPACES 13 THE CAUSEWAY RICHMOND LONDON ENGLAND TW11 0JR
2018-12-07 update registered_address
2018-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 12C ETON STREET RICHMOND LONDON TW9 1EE ENGLAND
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-04-04 update statutory_documents DIRECTOR APPOINTED MR JONATHAN JOSHUA WOOLVERIDGE
2018-03-07 insert company_previous_name SHARP & TOMICKI LTD
2018-03-07 insert company_previous_name WE FIX LONDON LTD
2018-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date null => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-21 => 2019-04-30
2018-03-07 update name SHARP & TOMICKI LTD => WEFIX BOILERS BATHROOMS KITCHENS LTD
2018-02-15 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-01-10 update statutory_documents COMPANY NAME CHANGED WE FIX LONDON LTD CERTIFICATE ISSUED ON 10/01/18
2018-01-02 update statutory_documents COMPANY NAME CHANGED SHARP & TOMICKI LTD CERTIFICATE ISSUED ON 02/01/18
2017-08-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AUSTIN NATHAN SHARP / 31/03/2017
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-01 update statutory_documents CESSATION OF DAWID KRZYSZTOF TOMICKI AS A PSC
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWID TOMICKI
2016-07-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION