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FAST 2 FIX LIMITED

Company number 06549065

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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)
30 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
05 Oct 2011 AD01 Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9nd United Kingdom on 5 October 2011
05 Oct 2011 4.20 Statement of affairs with form 4.19
05 Oct 2011 600 Appointment of a voluntary liquidator
05 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-30
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 100
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Marek Kiczma on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Jimmy James on 31 March 2010
11 Jan 2010 CERTNM Company name changed the lockbusters LIMITED\certificate issued on 11/01/10
  • CONNOT ‐ Change of name notice
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-15
17 Dec 2009 AD01 Registered office address changed from 203 Station Road Wythall Birmingham West Midlands B47 6ET on 17 December 2009
19 May 2009 363a Return made up to 31/03/09; full list of members
19 May 2009 288c Director's Change of Particulars / marek kiczma / 19/09/2008 / HouseName/Number was: , now: 185; Street was: 278 tiverton road, now: wood lane; Area was: , now: newhall; Post Town was: birmingham, now: swadlincote; Region was: west midlands, now: derbyshire; Post Code was: B29 6BY, now: DE11 0LY; Country was: , now: united kingdom
14 Jan 2009 287 Registered office changed on 14/01/2009 from old bank chambers 582-586 kingsbury road erdington birmingham B24 9ND
19 Sep 2008 288c Secretary's Change of Particulars / marek kiczma / 19/09/2008 / Date of Birth was: , now: none; HouseName/Number was: 278, now: 185; Street was: tiverton road, now: wood lane; Area was: selly oak, now: newhall; Post Town was: birmingham, now: swadlincote; Region was: , now: derbyshire; Post Code was: B29 6BY, now: DE11 0LY
31 Mar 2008 NEWINC Incorporation