- Company Overview for THE 90-MINUTE FIX LTD (04808113)
- Filing history for THE 90-MINUTE FIX LTD (04808113)
- People for THE 90-MINUTE FIX LTD (04808113)
- More for THE 90-MINUTE FIX LTD (04808113)
| 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 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Dec 2012 | DS01 | Application to strike the company off the register | |
| 05 Dec 2012 | TM01 | Termination of appointment of Sean Cheasley as a director on 5 December 2012 | |
| 10 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Apr 2012 | AD01 | Registered office address changed from 57 Coates Lane High Wycombe Buckinghamshire HP13 5ET on 27 April 2012 | |
| 27 Apr 2012 | TM02 | Termination of appointment of Sean Cheasley as a secretary on 27 April 2012 | |
| 27 Apr 2012 | AP04 | Appointment of Craig Associates Ltd as a secretary on 27 April 2012 | |
| 27 Apr 2012 | AR01 |
Annual return made up to 28 March 2012 with full list of shareholders
Statement of capital on 2012-04-27
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| 14 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
| 20 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 20 Apr 2010 | CH01 | Director's details changed for Ms Claire Louise Sloan on 28 March 2010 | |
| 20 Apr 2010 | CH01 | Director's details changed for Mr Sean Cheasley on 28 March 2010 | |
| 06 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 14 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
| 14 Apr 2009 | AA | Accounts made up to 31 March 2009 | |
| 12 Aug 2008 | 363s |
Return made up to 28/03/08; no change of members
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| 01 Apr 2008 | AA | Accounts made up to 31 March 2008 | |
| 20 Mar 2008 | 287 | Registered office changed on 20/03/2008 from 372 micklefield road high wycombe buckinghamshire HP13 7HY | |
| 07 Jan 2008 | AA | Accounts made up to 30 March 2007 | |
| 25 May 2007 | 363s | Return made up to 28/03/07; no change of members | |
| 17 Jan 2007 | AA | Accounts made up to 30 March 2006 | |
| 26 Apr 2006 | 363s | Return made up to 28/03/06; full list of members | |
| 26 Apr 2006 | 363(288) |
Director's particulars changed
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