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FIMEX LIMITED

Company number 02550469

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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)
10 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 11 June 2023
08 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 11 June 2022
17 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 11 June 2021
17 Jul 2020 AD01 Registered office address changed from 53 Dolly Lane Leeds LS9 7TU to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 17 July 2020
06 Jul 2020 LIQ01 Declaration of solvency
06 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-12
01 Jul 2020 600 Appointment of a voluntary liquidator
14 May 2020 MR04 Satisfaction of charge 10 in full
14 May 2020 MR04 Satisfaction of charge 11 in full
14 May 2020 MR04 Satisfaction of charge 7 in full
14 May 2020 MR04 Satisfaction of charge 9 in full
14 May 2020 MR04 Satisfaction of charge 8 in full
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 TM01 Termination of appointment of Faruk Akyol as a director on 19 January 2018
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
31 Oct 2016 CH01 Director's details changed for Mr Faruk Akyol on 31 October 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200