B & C FIXINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/134 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/04/134 April 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 10/10/1210 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2012 |
| 02/10/122 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 09/05/129 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 17/04/1217 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS ENGLAND |
| 15/03/1215 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009156,00005799 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM ARCHIMEDES HOUSE 20 CLEVELAND TRADING ESTATE DARLINGTON COUNTY DURHAM DL1 2PB |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/07/1125 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE BRISTOWE / 22/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ANDREWS / 22/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN DREW / 22/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE ADELE DREW / 22/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLETCHER / 22/07/2010 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/06/1016 June 2010 | PREVEXT FROM 30/09/2009 TO 30/11/2009 |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/08/093 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | COMPANY NAME CHANGED SPECIALIST SCREW SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 02/10/06; RESOLUTION PASSED ON 26/09/06 |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: MELVILLE HOUSE 1-3A STATION ROAD DARLINGTON COUNTY DURHAM DL3 6TA |
| 08/01/048 January 2004 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/05/0221 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 1A MELVILLE HOUSE 1-3 STATION ROAD DARLINGTON COUNTY DURHAM DL3 6TA |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/07/9822 July 1998 | Incorporation |
| 22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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