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FIXSTONE LIMITED

Company number 01829124

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2010 DS01 Application to strike the company off the register
30 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Feb 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 2
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
08 Jan 2009 363a Return made up to 01/01/09; full list of members
08 Jan 2009 AA Accounts made up to 30 September 2008
29 Jul 2008 190 Location of debenture register
18 Jul 2008 353 Location of register of members
23 Jan 2008 363a Return made up to 01/01/08; full list of members
09 Jan 2008 190 Location of debenture register
19 Nov 2007 AA Accounts made up to 30 September 2007
15 Aug 2007 353 Location of register of members
15 Aug 2007 288c Director's particulars changed
15 Aug 2007 287 Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA
14 Aug 2007 288c Secretary's particulars changed
27 Jul 2007 288c Secretary's particulars changed
27 Jul 2007 353 Location of register of members
27 Jul 2007 287 Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU
27 Jul 2007 288c Director's particulars changed
30 Jan 2007 AA Accounts made up to 30 September 2006
03 Jan 2007 363a Return made up to 01/01/07; full list of members
06 Sep 2006 403a Declaration of satisfaction of mortgage/charge