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NEC GRAPH - FIX LIMITED

Company number 02766186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 AM10 Administrator's progress report
16 Jan 2024 AM19 Notice of extension of period of Administration
12 Sep 2023 AM10 Administrator's progress report
07 Mar 2023 AM10 Administrator's progress report
18 Jan 2023 AM19 Notice of extension of period of Administration
05 Sep 2022 AM10 Administrator's progress report
09 Mar 2022 AM02 Statement of affairs with form AM02SOA
08 Mar 2022 AM06 Notice of deemed approval of proposals
17 Feb 2022 AD01 Registered office address changed from C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to First Floor Two Chamberlain Square Birmingham B3 3AX on 17 February 2022
15 Feb 2022 AM03 Statement of administrator's proposal
09 Feb 2022 AM01 Appointment of an administrator
23 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
19 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 21 June 2020
18 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
07 Sep 2020 AD01 Registered office address changed from First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 7 September 2020
04 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 May 2020
01 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2020
30 Jan 2020 MR04 Satisfaction of charge 4 in full
30 Jan 2020 MR01 Registration of charge 027661860005, created on 22 January 2020
10 Jan 2020 CH01 Director's details changed for Timothy James on 10 January 2020
10 Jan 2020 CH03 Secretary's details changed for Mr Timothy James on 10 January 2020
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
14 Jun 2019 PSC01 Notification of Debbie James as a person with significant control on 13 June 2019
14 Jun 2019 PSC07 Cessation of Lee James as a person with significant control on 13 June 2019