FIRSTFIXED NOMINEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O MORGAN FITZGERALD LIMITED 28-30 BELLE VUE TERRACE MALVERN WORCESTERSHIRE WR14 4PZ |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PERRY |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | APPLICATION FOR STRIKING-OFF |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE PERRY / 01/08/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM C/O MORGAN FITZGERALD FINANCIAL MANAGEMENT LIMITED STRELLEY HALL MAIN STREET STRELLEY NOTTINGHAM NG8 6PE UNITED KINGDOM |
| 15/06/1215 June 2012 | COMPANY NAME CHANGED MORGAN FITZGERALD FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/06/12 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM C/O MORGAN FITZGERALD FINANCIAL MANAGEMENT LIMITED STRELLEY HALL MAIN STREET STRELLEY NOTTINGHAM NG8 6PE UNITED KINGDOM |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 28-30 BELLE VUE TERRACE MALVERN WORCESTERSHIRE WR14 4PZ UNITED KINGDOM |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCGOVERN |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | 06/12/09 NO CHANGES |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCGOVERN / 01/12/2008 |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM OLD ANGLO HOUSE, MITTON STREET STOURPORT UPON SEVERN WORCESTERSHIRE DY139AQ |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: OLD ANGLO HOUSE, MITTEN STREET STOURPORT UPON SEVERN WORCESTERSHIRE DY13 9AQ |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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