FIXEND LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1416 October 2014 APPLICATION FOR STRIKING-OFF

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/11/1321 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 06/09/2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/11/1229 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/12/111 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/12/107 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 25/06/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 15/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 10/01/2010

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14/12/0914 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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27/09/0927 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN KELLY / 09/04/2009

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17/11/0817 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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19/11/0719 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/09/0526 September 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/12/0317 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/07/023 July 2002 DIRECTOR'S PARTICULARS CHANGED

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04/12/014 December 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
58/68 BERNERS STREET
LONDON
W1P 4JS

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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25/10/0025 October 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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18/05/0018 May 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 NEW SECRETARY APPOINTED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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