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PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED

Company number 04339901

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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)
11 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 14 October 2023
08 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 14 October 2022
13 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 14 October 2021
05 Nov 2020 600 Appointment of a voluntary liquidator
15 Oct 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
03 Jul 2020 AM16 Notice of order removing administrator from office
26 Jun 2020 AM10 Administrator's progress report
07 Feb 2020 AM07 Result of meeting of creditors
16 Jan 2020 AM03 Statement of administrator's proposal
16 Jan 2020 AM02 Statement of affairs with form AM02SOA
02 Dec 2019 MR04 Satisfaction of charge 1 in full
26 Nov 2019 AM01 Appointment of an administrator
25 Nov 2019 AD01 Registered office address changed from The Crofters 7 High Spen Court High Spen Rowlands Gill Tyne & Wear NE39 2EB to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 25 November 2019
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
28 May 2019 CH01 Director's details changed for Emma Susan Lattimer on 11 January 2019
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
08 Aug 2017 AP01 Appointment of Emma Susan Lattimer as a director on 31 July 2017
26 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
07 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100