FIX MANUFACTURING LIMITED

Company number 05198533

Date	Type	Description	View / Download
18 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Aug 2009	4.68	Liquidators' statement of receipts and payments to 24 July 2009	(5 pages)
20 May 2009	288b	Appointment Terminated Director andrew dowd	(1 page)
13 Feb 2009	4.68	Liquidators' statement of receipts and payments to 24 January 2009	(5 pages)
27 Aug 2008	4.68	Liquidators' statement of receipts and payments to 24 July 2008	(5 pages)
09 Feb 2008	4.68	Liquidators' statement of receipts and payments	(5 pages)
20 Aug 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
24 Aug 2006	287	Registered office changed on 24/08/06 from: mgm house newburn bridge road newburn newcastle upon tyne NE75 8NR	(1 page)
10 Aug 2006	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2006	4.20	Statement of affairs	(5 pages)
02 Aug 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Jul 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	CERTNM	Company name changed mgm group LIMITED\certificate issued on 13/06/06	(2 pages)
30 Aug 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	363s	Return made up to 29/07/05; full list of members	(6 pages)
30 Aug 2005	363(288)	Secretary resigned
12 Aug 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	288a	New secretary appointed	(2 pages)
04 Nov 2004	88(2)R	Ad 13/10/04--------- £ si 277779@1=277779 £ ic 1/277780	(2 pages)
04 Nov 2004	123	Nc inc already adjusted 13/10/04	(1 page)
04 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital