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FIMEX (UK) LTD

Company number 11180721

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 16 January 2024	View PDF Liquidators' statement of receipts and payments to 16 January 2024 - link opens in a new window - 21 pages (21 pages)
08 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 16 January 2023	View PDF Liquidators' statement of receipts and payments to 16 January 2023 - link opens in a new window - 22 pages (22 pages)
24 Jan 2022	AD01	Registered office address changed from 53 Dolly Lane Leeds LS9 7TU United Kingdom to C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 24 January 2022	View PDF Registered office address changed from 53 Dolly Lane Leeds LS9 7TU United Kingdom to C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-17 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
04 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
11 Jun 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2019	MR01	Registration of charge 111807210003, created on 27 February 2019	View PDF Registration of charge 111807210003, created on 27 February 2019 - link opens in a new window - 14 pages (14 pages)
13 Feb 2019	AD03	Register(s) moved to registered inspection location 24a Brook Street Ilkley LS29 8DE	View PDF Register(s) moved to registered inspection location 24a Brook Street Ilkley LS29 8DE - link opens in a new window - 1 page (1 page)
13 Feb 2019	AD02	Register inspection address has been changed to 24a Brook Street Ilkley LS29 8DE	View PDF Register inspection address has been changed to 24a Brook Street Ilkley LS29 8DE - link opens in a new window - 1 page (1 page)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	MR01	Registration of charge 111807210002, created on 22 November 2018	View PDF Registration of charge 111807210002, created on 22 November 2018 - link opens in a new window - 27 pages (27 pages)
17 Oct 2018	MR01	Registration of charge 111807210001, created on 17 October 2018	View PDF Registration of charge 111807210001, created on 17 October 2018 - link opens in a new window - 23 pages (23 pages)
31 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-31 GBP 100 - link opens in a new window - 25 pages (25 pages)

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FIMEX (UK) LTD

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