FIXING TECHNOLOGY LIMITED

Company Documents

DateDescription
23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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16/12/1616 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
NEW JOHN STREET
HALESOWEN
WEST MIDLANDS
B62 8HT

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04/06/164 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 CURREXT FROM 30/09/2015 TO 31/03/2016

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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29/05/1529 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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03/06/143 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/07/1330 July 2013 SECOND FILING FOR FORM AP01

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/05/1324 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN POWELL

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/06/1212 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/06/116 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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06/06/116 June 2011 SAIL ADDRESS CREATED

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06/06/116 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM POWELL / 24/06/2010

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28/06/1028 June 2010 DIRECTOR APPOINTED MR ROBERT WILLIAM POWELL

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28/06/1028 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM POWELL / 08/10/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 08/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM POWELL / 08/10/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 08/10/2009

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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04/06/094 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/06/0712 June 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/06/0712 June 2007 LOCATION OF DEBENTURE REGISTER

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18/05/0718 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/05/0624 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/06/0410 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/06/0320 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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01/06/031 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/06/025 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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05/06/015 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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07/08/007 August 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/06/991 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/12/9823 December 1998 COMPANY NAME CHANGED ALDERDALE BUILDING PRODUCTS LIMI TED CERTIFICATE ISSUED ON 24/12/98

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10/08/9810 August 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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03/08/983 August 1998 LOCATION OF REGISTER OF MEMBERS

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03/08/983 August 1998 LOCATION OF DEBENTURE REGISTER

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13/07/9813 July 1998 REGISTERED OFFICE CHANGED ON 13/07/98 FROM: G OFFICE CHANGED 13/07/98 75-80 NORTHCOTT ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 9PR

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/06/978 June 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 COMPANY NAME CHANGED ALPHA BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 30/05/97

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/05/9628 May 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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24/05/9624 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/07/9521 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/06/9527 June 1995 NEW SECRETARY APPOINTED

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27/06/9527 June 1995 SECRETARY RESIGNED

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27/06/9527 June 1995 NEW DIRECTOR APPOINTED

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27/06/9527 June 1995 DIRECTOR RESIGNED

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27/06/9527 June 1995 REGISTERED OFFICE CHANGED ON 27/06/95 FROM: G OFFICE CHANGED 27/06/95 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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27/06/9527 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/9519 June 1995 COMPANY NAME CHANGED OFFERRATE LIMITED CERTIFICATE ISSUED ON 20/06/95

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15/06/9515 June 1995 � NC 100/1000 12/06/9

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15/06/9515 June 1995 NC INC ALREADY ADJUSTED 12/06/95

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18/05/9518 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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