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FIX N FORM (2002) LIMITED

Company number 04534419

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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)
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
  • GBP 100
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
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
  • GBP 100
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