FIX AND BUILD LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/126 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/1228 February 2012 APPLICATION FOR STRIKING-OFF

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14/12/1114 December 2011 Annual return made up to 7 January 2011 with full list of shareholders

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16/07/1116 July 2011 DISS40 (DISS40(SOAD))

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/05/1110 May 2011 FIRST GAZETTE

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / RAFAL TUTAK / 10/02/2010

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11/02/1011 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ LUKASZ RUSIN / 10/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL TUTAK / 10/02/2010

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21/01/0921 January 2009 DIRECTOR APPOINTED TOMASZ RUSIN

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21/01/0921 January 2009 DIRECTOR AND SECRETARY APPOINTED RAFAL TUTAK

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07/01/097 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES

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07/01/097 January 2009 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/09 FROM: GISTERED OFFICE CHANGED ON 07/01/2009 FROM 2A FOREST DRIVE THEYDON BOIS EPPING ESSEX CM16 7EY

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