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FIXING CENTRE LIMITED

Company number 01769160

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	MR01	Registration of charge 017691600011, created on 30 July 2014	View PDF Registration of charge 017691600011, created on 30 July 2014 - link opens in a new window - 28 pages (28 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 750,000	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 750,000 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	TM01	Termination of appointment of David Godbehere as a director	View PDF Termination of appointment of David Godbehere as a director - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 730,000	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 730,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 750,000	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 550,000	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 550,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 367,000	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 367,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 263,000	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 263,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 320,000	View PDF Statement of capital following an allotment of shares on 15 November 2010 GBP 320,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Dec 2010	CH01	Director's details changed for Colin John Abbott on 27 September 2010	View PDF Director's details changed for Colin John Abbott on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	CH01	Director's details changed for Paul Abbott on 17 November 2010	View PDF Director's details changed for Paul Abbott on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for David Ernest Godbehere on 17 November 2010	View PDF Director's details changed for David Ernest Godbehere on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for Colin John Abbott on 27 September 2010	View PDF Director's details changed for Colin John Abbott on 27 September 2010 - link opens in a new window - 2 pages (2 pages)

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