S-FIX LIMITED

Company Documents

DateDescription
02/12/142 December 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/10/1421 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
ASTON HOUSE, REDBURN ROAD
WESTERHOPE
NEWCASTLE UPON TYNE
NE5 1NB

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09/02/119 February 2011 SECRETARY APPOINTED MR STEVEN FORSTER

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09/02/119 February 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN TIERNEY

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIERNEY

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22/10/1022 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIERNEY / 08/01/2010

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08/01/108 January 2010 Annual return made up to 19 October 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES FORSTER / 08/01/2010

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11/12/0811 December 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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19/10/0719 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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