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FIXED FEE PLUS LIMITED

Company number 03994649

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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 2011 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2010 4.68 Liquidators' statement of receipts and payments to 15 August 2010
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 15 February 2010
27 Feb 2009 600 Appointment of a voluntary liquidator
27 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-16
27 Feb 2009 4.20 Statement of affairs with form 4.19
27 Feb 2009 287 Registered office changed on 27/02/2009 from the quadrant sealand road chester cheshire CH1 4QR
16 Jun 2008 363a Return made up to 16/05/08; full list of members
15 Dec 2007 395 Particulars of mortgage/charge
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Secretary resigned;director resigned
23 Oct 2007 288a New secretary appointed;new director appointed
30 Jul 2007 363s Return made up to 16/05/07; no change of members
28 Jul 2007 288b Director resigned
28 Jul 2007 288b Secretary resigned;director resigned
28 Jul 2007 288a New secretary appointed;new director appointed
28 Jul 2007 288a New director appointed
28 Jul 2007 287 Registered office changed on 28/07/07 from: unit 1 shipston mill mill street shipston on stour warwickshire CV36 4AW
28 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/01/08
27 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
10 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
18 May 2006 363s Return made up to 16/05/06; full list of members
11 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
11 May 2005 363s Return made up to 16/05/05; full list of members