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FIX-IT SALES LIMITED

Company number 04199286

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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)
23 Apr 2014 CH01 Director's details changed for Miss Elizabeth Anne French on 10 April 2014
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 150,140
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth share cap revoked 10/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2013 AA Total exemption small company accounts made up to 7 November 2012
24 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Miss Elizabeth Anne French on 5 April 2013
23 Apr 2013 CH01 Director's details changed for Miss Elizabeth Anne French on 5 April 2013
07 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
06 Aug 2012 CH01 Director's details changed for Miss Elizabeth Anne French on 24 July 2012
30 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Jun 2009 363a Return made up to 12/04/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Jan 2009 288b Appointment terminated director michael french
25 Apr 2008 363a Return made up to 12/04/08; full list of members
25 Apr 2008 288b Appointment terminated secretary silvermace secretarial LIMITED
11 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Sep 2007 88(2)R Ad 10/04/06-30/06/06 £ si 138@1
15 May 2007 363s Return made up to 12/04/07; no change of members
12 Oct 2006 288a New director appointed
21 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006