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IFX COMPETITIONS LIMITED

Learn more about IFX COMPETITIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITYPOINT LEVEL 28, ONE ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9AW

IFX COMPETITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00810796
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.29
last member list: 2006.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2007.01.31
overdue: OVERDUE
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2007.07.19
overdue: OVERDUE
last made update: 2006.06.21
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, PARK HOUSE 16 FINSBURY CIRCUS, LONDON, EC2M 7EB
Form type: AD01
Date: 2015.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD
Form type: TM01
Date: 2014.02.27
£2.95
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DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE
Form type: AP01
Date: 2014.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, C/O IFX GROUP PLC, ONE AMERICA SQUARE, 17 CROSS WALL, LONDON, EC3N 2LB
Form type: AD01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR DIVYA AMIN
Form type: TM01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIVYA AMIN
Form type: TM02
Date: 2010.10.01
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DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD
Form type: AP01
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED FREDERICK STEPHEN MORTON
Form type: AP01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN REEVES
Form type: TM01
Date: 2010.10.01
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.09.01
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.20
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2006.03.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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COMPANY NAME CHANGED, ZETTERS COMPETITIONS LIMITED, CERTIFICATE ISSUED ON 04/09/02
Form type: CERTNM
Date: 2002.09.04
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, SAFFRON HOUSE, 67-74 SAFFRON HILL, LONDON, EC1P 1ZS
Form type: 287
Date: 2002.08.27
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/01 FROM:, 86/88 CLERKENWELL ROAD, LONDON EC1P 1ZS
Form type: 287
Date: 2001.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04

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Company directors and board members:

TINA MAREE KILMISTER-BLUE (current)
Director, 2014.01.29
PARK HOUSE 16 FINSBURY CIRCUS , LONDON
EC2M 7EB
ENGLAND
FREDERICK STEPHEN MORTON (current)
Director, ACCOUNTANT, 2010.09.15
PARK HOUSE 16 FINSBURY CIRCUS , LONDON
EC2M 7EB
DIVYA BALA AMIN (resigned)
Secretary, ACCOUNTANT, 1999.08.06 - 2007.03.27
51 BARN HILL , WEMBLEY
HA9 9LL, MIDDLESEX
ROY FITCH (resigned)
Secretary, 1991.06.21 - 1993.07.02
21 HADLEIGH ROAD , WESTCLIFF ON SEA
SS0 7NP, ESSEX
ADRIAN CHARLES GIBBS (resigned)
Secretary, 1993.07.02 - 1994.09.26
5 POMEROY CRESCENT , WATFORD
WD2 5RZ, HERTFORDSHIRE
CHRISTOPHER THOMAS ARNOLD MILLWARD (resigned)
Secretary, 1995.01.23 - 1999.08.06
6 SANDROYD WAY , COBHAM
KT11 2PS, SURREY
TERENCE YARDLEY (resigned)
Secretary, 1994.09.26 - 1995.01.23
16 LOWOOD COURT FARQUHAR ROAD , LONDON
SE19 1SN
DIVYA BALA AMIN (resigned)
Director, ACCOUNTANT, 2000.02.21 - 2007.03.27
51 BARN HILL , WEMBLEY
HA9 9LL, MIDDLESEX
JAMES DUDLEY HENDERSON CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2000.02.21
18 ASHLYNS ROAD , FRINTON ON SEA
CO13 9ET, ESSEX
STEVEN JOHN EASTERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1996.03.01
6 CARLTON CLOSE , LONDON
NW3 7UA
HOWARD JULIAN ISRAEL (resigned)
Director, 2000.02.21 - 2002.08.29
3 GARDEN COURT 63 HOLDEN ROAD , LONDON
N12 7DG
STEVEN ROBERT REEVES (resigned)
Director, FINANCIAL DIRECTOR, 2002.08.28 - 2007.03.27
LIME TREE HOUSE 4 LIME AVENUE BLACKMORE END , WHEATHAMPSTEAD
AL4 8LG, HERTFORDSHIRE
ANTHONY STEPHEN WOLLENBERG (resigned)
Director, SOLICITOR, 2000.02.21 - 2001.08.16
6 CARLYLE CLOSE , LONDON
N2 0QU
MATTHEW THOMAS YARDLEY WREFORD (resigned)
Director, 2010.09.15 - 2014.02.24
PARK HOUSE 16 FINSBURY CIRCUS , LONDON
EC2M 7EB
PAUL ISAAC ZETTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2000.02.21
14 TARNBROOK COURT HOLBEIN PLACE , LONDON
SW1W 8NR

Companies near to IFX COMPETITIONS ltd.

Information about the Private Limited Company IFX COMPETITIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data