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FASTFIX UHS LIMITED

Company number 05330929

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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)
28 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
19 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AD01	Registered office address changed from Severn House Hazell Drive Newport NP10 8FY on 8 December 2011	View PDF Registered office address changed from Severn House Hazell Drive Newport NP10 8FY on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-01-13 GBP 2	View PDF Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-01-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	CH04	Secretary's details changed for Hsj Nominees Ltd on 12 January 2010	View PDF Secretary's details changed for Hsj Nominees Ltd on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Mark Sweeney on 1 January 2010	View PDF Director's details changed for Mark Sweeney on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
12 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 12 pages (12 pages)
14 Jan 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
15 May 2007	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
18 Jan 2007	363a	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	363s	Return made up to 12/01/06; full list of members	View PDF Return made up to 12/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2006	363(288)	Secretary's particulars changed
27 Oct 2005	287	Registered office changed on 27/10/05 from: hsj accountants clytha house 10 clytha park road newport NP20 4PB	View PDF Registered office changed on 27/10/05 from: hsj accountants clytha house 10 clytha park road newport NP20 4PB - link opens in a new window - 1 page (1 page)
26 Sep 2005	CERTNM	Company name changed wirsbo fastfix LIMITED\certificate issued on 26/09/05	View PDF Company name changed wirsbo fastfix LIMITED\certificate issued on 26/09/05 - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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