MR FIXED-IT LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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20/03/1920 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LAVENU

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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06/07/166 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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14/07/1514 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LAVENU / 01/07/2013

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23/07/1423 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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23/07/1423 July 2014 SECRETARY'S CHANGE OF PARTICULARS / NORMA FLORENCE LAVENU / 01/07/2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/03/1430 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/09/134 September 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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17/07/1217 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/07/1122 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/07/106 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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14/07/0914 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAVENU / 01/05/2009

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/06/0816 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/07/079 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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18/09/0618 September 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 792 WICKHAM ROAD CROYDON CR0 8EA

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 792 WICKHAM ROAD CROYDON CR0 8EA

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 248 BROCKLEY ROAD LONDON SE4 2SF

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11/10/0511 October 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/10/0411 October 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/12/0318 December 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/06/0213 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 NEW SECRETARY APPOINTED

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25/06/0125 June 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 20A FERN COURT DRAKEFELL ROAD LONDON SE14 5SN

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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11/06/0111 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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