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FIXINGS DIRECT LIMITED

Company number 02616175

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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)
27 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
03 Aug 2010 4.68 Liquidators' statement of receipts and payments to 21 July 2010
27 Jul 2010 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jul 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
15 Feb 2010 AD01 Registered office address changed from Vantis Business Recovery Services Judd House 16 East Street Tonbridge Kent TN9 1HG on 15 February 2010
27 Jan 2010 600 Appointment of a voluntary liquidator
28 Jul 2009 4.20 Statement of affairs with form 4.19
28 Jul 2009 600 Appointment of a voluntary liquidator
28 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22
06 Jul 2009 287 Registered office changed on 06/07/2009 from unit 2 stag trade park longfield road tunbridge wells kent TN2 3BF united kingdom
23 Apr 2009 287 Registered office changed on 23/04/2009 from unit 2 ashwyn business centre marchants way burgess hill west sussex RH15 8QY
02 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jun 2008 363a Return made up to 31/05/08; full list of members
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Jun 2007 363a Return made up to 31/05/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Oct 2006 363s Return made up to 31/05/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Oct 2005 395 Particulars of mortgage/charge
05 Sep 2005 363s Return made up to 31/05/05; full list of members
03 Jun 2005 287 Registered office changed on 03/06/05 from: 32-34 saint johns road tunbridge wells kent TN4 9NT
19 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004