H & M FIXING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Final Gazette dissolved following liquidation |
| 16/07/2516 July 2025 | Final Gazette dissolved following liquidation |
| 16/04/2516 April 2025 | Return of final meeting in a members' voluntary winding up |
| 20/04/2420 April 2024 | Appointment of a voluntary liquidator |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Declaration of solvency |
| 20/04/2420 April 2024 | Registered office address changed from Suite 7 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU to Roebuck Road Trading Estate 15-17 Hainault Business Park Ilford Essex IG6 3TU on 2024-04-20 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 08/06/238 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 09/06/219 June 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 06/11/206 November 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 08/02/208 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 16/07/1916 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 25/07/1825 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 16/08/1716 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED RUTH HARRIS |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 03/08/153 August 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 2 |
| 03/08/153 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGAULLEY |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/02/1511 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/02/139 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGAULLEY / 06/02/2011 |
| 11/02/1111 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MURRAY HARRIS / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGAULLEY / 01/10/2009 |
| 12/02/1012 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGAULLEY / 01/06/2009 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF |
| 02/03/072 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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