FIXINGS DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1227 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/10/1127 October 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/08/115 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011 |
| 02/02/112 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011 |
| 03/08/103 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2010 |
| 27/07/1027 July 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/07/1019 July 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM VANTIS BUSINESS RECOVERY SERVICES JUDD HOUSE 16 EAST STREET TONBRIDGE KENT TN9 1HG |
| 27/01/1027 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/07/0928 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/07/0928 July 2009 | STATEMENT OF AFFAIRS/4.19 |
| 28/07/0928 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM UNIT 2 STAG TRADE PARK LONGFIELD ROAD TUNBRIDGE WELLS KENT TN2 3BF UNITED KINGDOM |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM UNIT 2 ASHWYN BUSINESS CENTRE MARCHANTS WAY BURGESS HILL WEST SUSSEX RH15 8QY |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 32-34 SAINT JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/10/0420 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | £ IC 26000/16250 31/12/00 £ SR 9750@1=9750 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 42A CAMDEN ROAD TUNBRIDGE WELLS KENT TN1 2QD |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS |
| 08/12/988 December 1998 | NC INC ALREADY ADJUSTED 20/11/98 |
| 08/12/988 December 1998 | £ NC 1000/66000 20/11/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | |
| 23/06/9523 June 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/06/9523 June 1995 | Amended accounts made up to 1993-06-30 |
| 23/06/9523 June 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/08/933 August 1993 | COMPANY NAME CHANGED M.J FIXINGS (KENT) LIMITED CERTIFICATE ISSUED ON 04/08/93 |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 31/05/9131 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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