About

Registered Number: 00839401
Date of Incorporation: 02/03/1965 (59 years and 1 month ago)
Company Status: Active
Registered Address: Trident House, 105 Derby Road, Liverpool, L20 8LZ

 

Founded in 1965, Taxifix Ltd are based in Liverpool, it's status at Companies House is "Active". There are 3 directors listed for this company in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNCH, Andree 26 May 2008 - 1
LYNCH, William Paul N/A 26 May 2008 1
TAYLOR, Phillip Carl N/A 29 August 2012 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AD01 - Change of registered office address 26 March 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 12 March 2019
AA01 - Change of accounting reference date 25 January 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 01 May 2018
AA01 - Change of accounting reference date 30 January 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 21 June 2016
CH01 - Change of particulars for director 25 January 2016
CH01 - Change of particulars for director 25 January 2016
CH03 - Change of particulars for secretary 25 January 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 13 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 25 January 2013
TM01 - Termination of appointment of director 11 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 28 January 2011
TM01 - Termination of appointment of director 28 September 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 04 March 2009
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
363s - Annual Return 21 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 22 May 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 12 May 2006
AA - Annual Accounts 03 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 24 June 1999
287 - Change in situation or address of Registered Office 09 May 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 12 June 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 06 June 1997
AA - Annual Accounts 06 March 1997
395 - Particulars of a mortgage or charge 28 June 1996
395 - Particulars of a mortgage or charge 28 June 1996
363s - Annual Return 01 June 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 05 June 1995
AA - Annual Accounts 15 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 June 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 25 May 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 03 August 1992
288 - N/A 16 June 1992
288 - N/A 28 May 1992
288 - N/A 28 May 1992
AA - Annual Accounts 19 December 1991
AA - Annual Accounts 19 December 1991
363b - Annual Return 24 June 1991
288 - N/A 26 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 22 May 1990
287 - Change in situation or address of Registered Office 22 March 1990
363 - Annual Return 22 March 1990
288 - N/A 29 November 1989
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
AA - Annual Accounts 16 August 1988
288 - N/A 16 August 1988
288 - N/A 09 August 1988
363 - Annual Return 22 July 1988
395 - Particulars of a mortgage or charge 27 October 1987
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987
288 - N/A 19 July 1986
AA - Annual Accounts 19 July 1986
363 - Annual Return 19 July 1986
287 - Change in situation or address of Registered Office 19 July 1986
CERTNM - Change of name certificate 02 July 1981
NEWINC - New incorporation documents 02 March 1965

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 June 1996 Fully Satisfied

N/A

Legal charge 14 June 1996 Fully Satisfied

N/A

Debenture 20 October 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.