- Company Overview for FIX N FORM (2002) LIMITED (04534419)
- Filing history for FIX N FORM (2002) LIMITED (04534419)
- People for FIX N FORM (2002) LIMITED (04534419)
- More for FIX N FORM (2002) LIMITED (04534419)
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) |
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02 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2019 | DS01 | Application to strike the company off the register | |
06 Apr 2019 | PSC01 | Notification of Loraine Yearley as a person with significant control on 6 April 2019 | |
06 Apr 2019 | AP01 | Appointment of Miss Loraine Yearley as a director on 6 April 2019 | |
18 Dec 2018 | TM01 | Termination of appointment of David Kemp as a director on 18 December 2018 | |
18 Dec 2018 | PSC07 | Cessation of David Kemp as a person with significant control on 18 December 2018 | |
18 Dec 2018 | TM02 | Termination of appointment of Loraine Yearley as a secretary on 18 December 2018 | |
17 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
17 Sep 2018 | CS01 | Confirmation statement made on 13 September 2018 with no updates | |
11 Jul 2018 | AD01 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 64 Tunbridge Road Southend-on-Sea SS2 6LT on 11 July 2018 | |
09 Apr 2018 | AP03 | Appointment of Loraine Yearley as a secretary on 26 March 2018 | |
18 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with no updates | |
01 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
29 Nov 2016 | CH01 | Director's details changed for Mr David Kemp on 29 November 2016 | |
22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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17 Sep 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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20 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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14 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Feb 2013 | AP01 | Appointment of Mr David Kemp as a director | |
19 Feb 2013 | TM01 | Termination of appointment of Dawn Kemp as a director |