BYFEX COMPANY LTD
Status | DISSOLVED |
Company No. | NI037590 |
Category | Private Limited Company |
Incorporated | 20 Dec 1999 |
Age | 24 years, 6 months, 22 days |
Jurisdiction | Northern Ireland |
Dissolution | 28 Dec 2023 |
Years | 6 months, 14 days |
SUMMARY
BYFEX COMPANY LTD is an dissolved private limited company with number NI037590. It was incorporated 24 years, 6 months, 22 days ago, on 20 December 1999 and it was dissolved 6 months, 14 days ago, on 28 December 2023. The company address is 2 Market Place, Carrickfergus, BT38 7AW, Co Antrim.
Company Fillings
Liquidation return of final meeting members voluntary winding up northern ireland
Date: 28 Sep 2023
Category: Insolvency
Type: 4.72(NI)
Documents
Resolution
Date: 26 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 13 Sep 2023
Action Date: 24 Aug 2023
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2023-08-24
Documents
Liquidation declaration of solvency northern ireland
Date: 04 Nov 2022
Category: Insolvency
Type: 4.71(NI)
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-19
Old address: 261 Dublin Road Newry Co. Down BT35 8RL
New address: 2 Market Place Carrickfergus Co Antrim BT38 7AW
Documents
Liquidation appointment of liquidator
Date: 18 Oct 2022
Category: Insolvency
Type: VL1
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Gazette filings brought up to date
Date: 01 Apr 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Gazette filings brought up to date
Date: 31 Mar 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 31 Mar 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Mar 2018
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2014
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Accounts with accounts type small
Date: 04 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital return purchase own shares
Date: 14 Feb 2013
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2012
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Accounts with accounts type small
Date: 04 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital statement capital company with date currency figure
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Capital
Type: SH19
Date: 2012-07-19
Capital : 1 GBP
Documents
Legacy
Date: 19 Jul 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Resolution
Date: 19 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Jul 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 24/06/12
Documents
Capital cancellation shares
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Capital
Type: SH06
Date: 2012-07-19
Capital : 1 GBP
Documents
Capital return purchase own shares
Date: 19 Jul 2012
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 28 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Byrne
Documents
Appoint person director company with name
Date: 28 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Phillips
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2012
Action Date: 20 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-20
Documents
Accounts with accounts type small
Date: 15 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2011
Action Date: 20 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-20
Documents
Termination secretary company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Byrne
Documents
Termination director company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Phillips
Documents
Resolution
Date: 12 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 12 Nov 2010
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type small
Date: 03 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts amended with made up date
Date: 23 Apr 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AAMD
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2010
Action Date: 20 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-20
Documents
Change person director company with change date
Date: 07 Apr 2010
Action Date: 07 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-07
Officer name: Michael Phillips
Documents
Change person secretary company with change date
Date: 07 Apr 2010
Action Date: 07 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-07
Officer name: Colin Byrne
Documents
Change person director company with change date
Date: 07 Apr 2010
Action Date: 07 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-07
Officer name: Colin Byrne
Documents
Accounts with accounts type small
Date: 15 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Accounts with accounts type small
Date: 06 Jan 2010
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 18 Dec 2008
Category: Annual-return
Type: 371S(NI)
Description: 20/12/08 annual return shuttle
Documents
Legacy
Date: 10 Jul 2008
Category: Accounts
Type: AC(NI)
Description: 31/03/07 annual accts
Documents
Legacy
Date: 12 May 2008
Category: Annual-return
Type: 371S(NI)
Description: 20/12/07 annual return shuttle
Documents
Legacy
Date: 25 Jan 2007
Category: Annual-return
Type: 371S(NI)
Description: 20/12/06 annual return shuttle
Documents
Legacy
Date: 01 Dec 2006
Category: Accounts
Type: AC(NI)
Description: 31/03/06 annual accts
Documents
Legacy
Date: 29 Oct 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 28 Jan 2006
Category: Annual-return
Type: 371S(NI)
Description: 20/12/05 annual return shuttle
Documents
Legacy
Date: 01 Oct 2005
Category: Accounts
Type: AC(NI)
Description: 31/03/05 annual accts
Documents
Legacy
Date: 01 Feb 2005
Category: Annual-return
Type: 371S(NI)
Description: 20/12/04 annual return shuttle
Documents
Legacy
Date: 05 Aug 2004
Category: Accounts
Type: AC(NI)
Description: 31/03/04 annual accts
Documents
Legacy
Date: 07 Jan 2004
Category: Annual-return
Type: 371S(NI)
Description: 20/12/03 annual return shuttle
Documents
Legacy
Date: 07 Jul 2003
Category: Accounts
Type: AC(NI)
Description: 31/03/03 annual accts
Documents
Legacy
Date: 22 Jan 2003
Category: Accounts
Type: AC(NI)
Description: 31/03/02 annual accts
Documents
Legacy
Date: 08 Jan 2003
Category: Annual-return
Type: 371S(NI)
Description: 20/12/02 annual return shuttle
Documents
Legacy
Date: 11 Jan 2002
Category: Accounts
Type: AC(NI)
Description: 31/03/01 annual accts
Documents
Legacy
Date: 20 Dec 2001
Category: Annual-return
Type: 371S(NI)
Description: 20/12/01 annual return shuttle
Documents
Legacy
Date: 12 Oct 2001
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 20 Jan 2001
Category: Annual-return
Type: 371S(NI)
Description: 20/12/00 annual return shuttle
Documents
Legacy
Date: 10 Mar 2000
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 08 Mar 2000
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 08 Mar 2000
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Resolution
Date: 08 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Mar 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Resolution
Date: 08 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Mar 2000
Category: Capital
Type: 133(NI)
Description: Not of incr in nom cap
Documents
Legacy
Date: 08 Mar 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 Mar 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 Mar 2000
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 28 Feb 2000
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
Legacy
Date: 20 Dec 1999
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 20 Dec 1999
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 20 Dec 1999
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 20 Dec 1999
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
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