RE-FIX LIMITED

Key Data

Status

Dissolved

Company No.

02085442

Incorporation date

18/12/1986

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1986)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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11/03/2012

Application to strike the company off the register

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13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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31/03/2010

Total exemption small company accounts made up to 2010-03-31

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03/02/2010

Total exemption small company accounts made up to 2009-03-31

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13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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13/01/2010

Director's details changed for Geraint William Morgan on 2010-01-14

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13/01/2010

Director's details changed for Gemma Ann Griffiths on 2010-01-14

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13/01/2010

Director's details changed for Delyth Rhian Morgan on 2010-01-14

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/01/2009

Return made up to 31/12/08; full list of members

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30/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/01/2008

Return made up to 31/12/07; full list of members

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02/05/2007

Return made up to 31/12/06; full list of members

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13/02/2007

Director's particulars changed

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13/02/2007

Secretary's particulars changed

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13/02/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2006

Total exemption small company accounts made up to 2006-03-31

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19/02/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Return made up to 31/12/05; full list of members

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16/01/2006

Total exemption small company accounts made up to 2005-03-31

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06/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

06/03/2005

Secretary's particulars changed;director's particulars changed

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22/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (10 pages)

08/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

09/04/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

23/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

24/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

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26/12/2000

Return made up to 31/12/00; full list of members

View PDF (7 pages)

15/04/2000

Director resigned

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15/04/2000

Secretary resigned;director resigned

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15/04/2000

New director appointed

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15/04/2000

New director appointed

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11/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

21/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/04/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

20/04/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New secretary appointed

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02/09/1997

Registered office changed on 03/09/97 from: 4 attlee street brynmenyn ind est bridgend ad mid glamorgan CF32 9TD

View PDF (1 pages)

21/08/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

06/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

05/02/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

11/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

13/11/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

20/03/1995

Accounts made up to 1994-03-31

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12/01/1995

Return made up to 31/12/94; full list of members

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12/01/1995

Registered office changed on 13/01/95

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11/01/1994

Return made up to 31/12/93; no change of members

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10/01/1994

Accounts made up to 1993-03-31

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30/01/1993

Return made up to 31/12/92; full list of members

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27/05/1992

Return made up to 31/12/91; no change of members

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06/04/1992

Accounts made up to 1992-03-31

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06/04/1992

Accounts made up to 1991-03-31

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20/05/1991

Accounts made up to 1990-03-31

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20/05/1991

Return made up to 31/12/90; no change of members

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09/05/1990

Return made up to 31/12/89; full list of members

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09/05/1990

Accounts made up to 1989-03-31

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14/05/1989

Accounts made up to 1988-03-31

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14/05/1989

Resolutions

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17/04/1989

Return made up to 31/12/88; full list of members

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17/04/1989

Registered office changed on 18/04/89 from: 14 pentwyn road penprysg pencoed mid glamorgan CF35 6SB

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17/04/1989

Return made up to 31/12/87; full list of members

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29/04/1987

Gazettable document

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14/04/1987

Registered office changed on 15/04/87 from: 47 brunswick place london N1 6EE

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14/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/04/1987

Certificate of change of name

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18/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffiths, Gemma Ann	Director	31/03/2000 - Present	-
Morgan, Delyth Rhian	Director	31/03/2000 - Present	-
Morgan, Geraint William	Director	13/08/1997 - Present	-
Griffiths, Gemma Ann	Secretary	13/08/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RE-FIX LIMITED

RE-FIX LIMITED is an(a) Dissolved company incorporated on 18/12/1986 with the registered office located at Tyn Y Cernydd Bryndu, Hendre Road Pencoed, Bridgend, Mid Glamorgan CF35 6PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RE-FIX LIMITED?

RE-FIX LIMITED is currently Dissolved. It was registered on 18/12/1986 and dissolved on 02/07/2012.

Where is RE-FIX LIMITED located?

RE-FIX LIMITED is registered at Tyn Y Cernydd Bryndu, Hendre Road Pencoed, Bridgend, Mid Glamorgan CF35 6PY.

What does RE-FIX LIMITED do?

RE-FIX LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for RE-FIX LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.