A2 A4 FIXINGS LIMITED

Company Documents

DateDescription
05/12/225 December 2022 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Voluntary strike-off action has been suspended

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10/11/2210 November 2022 Voluntary strike-off action has been suspended

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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17/10/2217 October 2022 Application to strike the company off the register

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28/01/2228 January 2022 Confirmation statement made on 2022-01-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/06/197 June 2019 30/11/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 30/11/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/08/179 August 2017 30/11/16 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/03/167 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/01/1529 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/03/146 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/02/1311 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/02/126 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/02/1111 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN NOLAND / 20/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NOLAND / 20/01/2010

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17/02/1017 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/01/0928 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/02/081 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/03/0713 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/02/0620 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/03/052 March 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/02/046 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/04/031 April 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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02/02/022 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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30/01/0130 January 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW SECRETARY APPOINTED

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30/01/0130 January 2001 REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 29 CHURCH STREET SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 5LG

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30/01/0130 January 2001 SECRETARY RESIGNED

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24/01/0124 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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