HOW TO FIX IT.COM LIMITED

Company Documents

DateDescription
25/06/1925 June 2019 STRUCK OFF AND DISSOLVED

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09/04/199 April 2019 FIRST GAZETTE

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02/02/192 February 2019 DISS40 (DISS40(SOAD))

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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08/01/198 January 2019 FIRST GAZETTE

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/09/1610 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/04/1626 April 2016 DISS40 (DISS40(SOAD))

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25/04/1625 April 2016 Annual return made up to 16 January 2016 with full list of shareholders

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY SUTTON SECRETARIAL SERVICES LTD

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12/04/1612 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/02/1526 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/03/1411 March 2014 Annual return made up to 16 January 2014 with full list of shareholders

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03/12/133 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/03/1322 March 2013 Annual return made up to 16 January 2013 with full list of shareholders

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04/12/124 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/02/1224 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/03/1118 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD LETHAM / 18/03/2011

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/06/1028 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD LETHAM / 02/02/2010

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02/02/102 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTON SECRETARIAL SERVICES LTD / 02/02/2010

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02/02/102 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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17/12/0917 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTON SECRETARIAL SERVICES LTD / 17/12/2009

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 310 BRIGHTON ROAD BELMONT SURREY SM2 5SU

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16/01/0916 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/05/082 May 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/04/0710 April 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/03/0719 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/03/0627 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/03/052 March 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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21/07/0421 July 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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05/02/035 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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20/05/0220 May 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 DIRECTOR RESIGNED

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04/02/024 February 2002 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 5 MULGRAVE COURT MULGRAVE ROAD SUTTON SURREY SM2 6LF

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16/01/0116 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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