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Garfex Limited

Documents

Total Documents171
Total Pages537

Filing History

7 January 2021Accounts for a dormant company made up to 31 December 2019
25 February 2020Confirmation statement made on 18 January 2020 with no updates
21 January 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 August 2019Accounts for a dormant company made up to 31 December 2018
4 March 2019Confirmation statement made on 18 January 2019 with no updates
5 September 2018Accounts for a dormant company made up to 31 December 2017
19 June 2018Termination of appointment of Cameron David William Burnett as a director on 25 May 2018
27 February 2018Confirmation statement made on 18 January 2018 with no updates
22 January 2018Appointment of Mr Cameron David William Burnett as a director on 4 December 2017
22 January 2018Termination of appointment of Andrew Kenneth Peach as a secretary on 15 September 2017
22 January 2018Termination of appointment of Andrew Kenneth Peach as a director on 15 September 2017
27 January 2017Accounts for a dormant company made up to 31 December 2016
27 January 2017Accounts for a dormant company made up to 31 December 2016
18 January 2017Confirmation statement made on 18 January 2017 with no updates
18 January 2017Confirmation statement made on 18 January 2017 with no updates
29 November 2016Total exemption small company accounts made up to 31 December 2015
29 November 2016Total exemption small company accounts made up to 31 December 2015
21 November 2016Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016
21 November 2016Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016
21 November 2016Appointment of Mr. Andrew Kenneth Peach as a director on 28 October 2016
21 November 2016Appointment of Mr. Andrew Kenneth Peach as a director on 28 October 2016
18 November 2016Termination of appointment of Philip Chadwick as a secretary on 27 October 2016
18 November 2016Termination of appointment of Philip Chadwick as a director on 27 October 2016
18 November 2016Termination of appointment of Philip Chadwick as a secretary on 27 October 2016
18 November 2016Termination of appointment of Philip Chadwick as a director on 27 October 2016
17 November 2016Confirmation statement made on 31 October 2016 with updates
17 November 2016Confirmation statement made on 31 October 2016 with updates
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
12 October 2015Termination of appointment of Simon Andrew Towers as a director on 2 October 2015
12 October 2015Appointment of Mr Michael Wightman as a director on 1 October 2015
12 October 2015Termination of appointment of Simon Andrew Towers as a director on 2 October 2015
12 October 2015Appointment of Mr Michael Wightman as a director on 1 October 2015
12 October 2015Termination of appointment of Simon Andrew Towers as a director on 2 October 2015
12 October 2015Appointment of Mr Gilles Rabot as a director on 1 October 2015
12 October 2015Appointment of Mr Gilles Rabot as a director on 1 October 2015
12 October 2015Appointment of Mr Gilles Rabot as a director on 1 October 2015
12 October 2015Appointment of Mr Michael Wightman as a director on 1 October 2015
10 August 2015Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015
10 August 2015Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015
21 July 2015Accounts for a dormant company made up to 31 December 2014
21 July 2015Accounts for a dormant company made up to 31 December 2014
14 July 2015Termination of appointment of Christopher Mangham as a director on 29 May 2015
14 July 2015Termination of appointment of Christopher Mangham as a director on 29 May 2015
24 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
8 October 2014Accounts for a dormant company made up to 31 December 2013
8 October 2014Accounts for a dormant company made up to 31 December 2013
5 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
5 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
19 July 2013Accounts for a dormant company made up to 31 December 2012
19 July 2013Accounts for a dormant company made up to 31 December 2012
6 November 2012Director's details changed for Mr Simon Andrew Towers on 6 November 2012
6 November 2012Director's details changed for Mr Philip Chadwick on 6 November 2012
6 November 2012Secretary's details changed for Mr Philip Chadwick on 6 November 2012
6 November 2012Director's details changed for Christopher Mangham on 6 November 2012
6 November 2012Director's details changed for Mr Simon Andrew Towers on 6 November 2012
6 November 2012Director's details changed for Christopher Mangham on 6 November 2012
6 November 2012Director's details changed for Mr Philip Chadwick on 6 November 2012
6 November 2012Director's details changed for Mr Simon Andrew Towers on 6 November 2012
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
6 November 2012Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012
6 November 2012Secretary's details changed for Mr Philip Chadwick on 6 November 2012
6 November 2012Secretary's details changed for Mr Philip Chadwick on 6 November 2012
6 November 2012Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012
6 November 2012Director's details changed for Christopher Mangham on 6 November 2012
6 November 2012Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
6 November 2012Director's details changed for Mr Philip Chadwick on 6 November 2012
3 October 2012Accounts for a dormant company made up to 31 December 2011
3 October 2012Accounts for a dormant company made up to 31 December 2011
28 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
28 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
5 October 2011Accounts for a dormant company made up to 31 December 2010
5 October 2011Accounts for a dormant company made up to 31 December 2010
22 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
22 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
12 July 2010Accounts for a dormant company made up to 31 December 2009
12 July 2010Accounts for a dormant company made up to 31 December 2009
3 December 2009Director's details changed for Christopher Mangham on 22 October 2009
3 December 2009Annual return made up to 22 October 2009 with a full list of shareholders
3 December 2009Director's details changed for Jeffrey Vincent Gardom on 22 October 2009
3 December 2009Director's details changed for Philip Chadwick on 22 October 2009
3 December 2009Director's details changed for Christopher Mangham on 22 October 2009
3 December 2009Director's details changed for Jeffrey Vincent Gardom on 22 October 2009
3 December 2009Director's details changed for Simon Andrew Towers on 22 October 2009
3 December 2009Annual return made up to 22 October 2009 with a full list of shareholders
3 December 2009Director's details changed for Simon Andrew Towers on 22 October 2009
3 December 2009Director's details changed for Philip Chadwick on 22 October 2009
29 October 2009Accounts for a dormant company made up to 31 December 2008
29 October 2009Accounts for a dormant company made up to 31 December 2008
20 January 2009Registered office changed on 20/01/2009 from no 4 castle court 2 castlegate way dudley DY1 4RH
20 January 2009Return made up to 22/10/08; full list of members
20 January 2009Return made up to 22/10/08; full list of members
20 January 2009Registered office changed on 20/01/2009 from no 4 castle court 2 castlegate way dudley DY1 4RH
3 November 2008Accounts for a dormant company made up to 31 December 2007
3 November 2008Accounts for a dormant company made up to 31 December 2007
1 February 2008Registered office changed on 01/02/08 from: herons way balby doncaster south yorkshire DN4 8WA
1 February 2008Registered office changed on 01/02/08 from: herons way balby doncaster south yorkshire DN4 8WA
3 November 2007Full accounts made up to 31 December 2006
3 November 2007Full accounts made up to 31 December 2006
1 November 2007Return made up to 22/10/07; full list of members
1 November 2007Return made up to 22/10/07; full list of members
13 November 2006Return made up to 22/10/06; full list of members
13 November 2006Return made up to 22/10/06; full list of members
25 September 2006New director appointed
25 September 2006New director appointed
25 September 2006New secretary appointed;new director appointed
25 September 2006New director appointed
25 September 2006New director appointed
25 September 2006New secretary appointed;new director appointed
20 September 2006Registered office changed on 20/09/06 from: c/o c r h fencing LTD herons way carr hill doncaster south yorkshire DN4 8WA
20 September 2006Registered office changed on 20/09/06 from: c/o c r h fencing LTD herons way carr hill doncaster south yorkshire DN4 8WA
12 September 2006Director resigned
12 September 2006Secretary resigned;director resigned
12 September 2006Registered office changed on 12/09/06 from: dartmouth house sandwell road west bromwich west midlands B70 8TH
12 September 2006Secretary resigned;director resigned
12 September 2006Director resigned
12 September 2006Registered office changed on 12/09/06 from: dartmouth house sandwell road west bromwich west midlands B70 8TH
12 September 2006Director resigned
12 September 2006New director appointed
12 September 2006Director resigned
12 September 2006Accounting reference date extended from 31/10/06 to 31/12/06
12 September 2006Accounting reference date extended from 31/10/06 to 31/12/06
12 September 2006New director appointed
12 September 2006Director resigned
12 September 2006Director resigned
10 July 2006Total exemption small company accounts made up to 31 October 2005
10 July 2006Total exemption small company accounts made up to 31 October 2005
4 November 2005Return made up to 22/10/05; no change of members
4 November 2005Return made up to 22/10/05; no change of members
13 December 2004Total exemption small company accounts made up to 31 October 2004
13 December 2004Total exemption small company accounts made up to 31 October 2004
9 December 2004Return made up to 22/10/04; full list of members
9 December 2004Return made up to 22/10/04; full list of members
7 November 2003Return made up to 22/10/03; full list of members
7 November 2003Return made up to 22/10/03; full list of members
7 November 2003Accounts for a dormant company made up to 31 October 2003
7 November 2003Accounts for a dormant company made up to 31 October 2003
12 November 2002Accounts for a dormant company made up to 31 October 2002
12 November 2002Accounts for a dormant company made up to 31 October 2002
12 November 2002Return made up to 22/10/02; full list of members
12 November 2002Return made up to 22/10/02; full list of members
17 May 2002Registered office changed on 17/05/02 from: swinford house albion street brierley hill west midlands DY5 3EL
17 May 2002Registered office changed on 17/05/02 from: swinford house albion street brierley hill west midlands DY5 3EL
10 January 2002Accounts for a dormant company made up to 31 October 2001
10 January 2002Accounts for a dormant company made up to 31 October 2001
19 October 2001Return made up to 22/10/01; full list of members
19 October 2001Return made up to 22/10/01; full list of members
27 March 2001Accounts for a dormant company made up to 31 October 2000
27 March 2001Accounts for a dormant company made up to 31 October 2000
19 January 2001Return made up to 22/10/00; full list of members
19 January 2001Return made up to 22/10/00; full list of members
24 December 1999New director appointed
24 December 1999New director appointed
24 December 1999New director appointed
24 December 1999New director appointed
8 December 1999Ad 08/11/99--------- £ si 99@1=99 £ ic 1/100
8 December 1999Registered office changed on 08/12/99 from: 52 mucklow hill halesowen west midlands B62 8BL
8 December 1999New secretary appointed;new director appointed
8 December 1999New director appointed
8 December 1999New secretary appointed;new director appointed
8 December 1999Ad 08/11/99--------- £ si 99@1=99 £ ic 1/100
8 December 1999New director appointed
8 December 1999Registered office changed on 08/12/99 from: 52 mucklow hill halesowen west midlands B62 8BL
11 November 1999Director resigned
11 November 1999Secretary resigned
11 November 1999Secretary resigned
11 November 1999Director resigned
22 October 1999Incorporation
22 October 1999Incorporation
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