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TITE FIX LIMITED

Company number 05279435

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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)
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of release 08/01/2020
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of release 03/01/2020
28 Nov 2019 TM02 Termination of appointment of Stuart James Holloway as a secretary on 21 November 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
07 Dec 2015 AP01 Appointment of Mr John Paul Aperghis as a director on 3 November 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 AP03 Appointment of Mr Stuart James Holloway as a secretary on 1 August 2015
04 Aug 2015 TM02 Termination of appointment of Gregg John Latham as a secretary on 31 July 2015
21 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
11 Sep 2014 AP03 Appointment of Mr Gregg John Latham as a secretary on 1 September 2014
11 Sep 2014 TM02 Termination of appointment of Andrew Stuart Brook as a secretary on 31 August 2014
29 Apr 2014 AA Full accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
29 May 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders