SITE FIX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/2426 June 2024 | Order of court to wind up |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Notification of Hex Group Ltd as a person with significant control on 2022-03-02 |
| 17/05/2217 May 2022 | Cessation of Aaron Paul Gibson as a person with significant control on 2022-03-02 |
| 13/05/2213 May 2022 | Registration of charge 066191190001, created on 2022-05-10 |
| 29/01/2229 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/01/2218 January 2022 | Second filing of Confirmation Statement dated 2021-06-13 |
| 17/01/2217 January 2022 | Cessation of Terence Paul Gibson as a person with significant control on 2022-01-17 |
| 17/01/2217 January 2022 | Cessation of Sheila Nancy Gibson as a person with significant control on 2022-01-17 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/10/209 October 2020 | APPOINTMENT TERMINATED, SECRETARY SHEILA GIBSON |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/08/1621 August 2016 | 13/06/16 NO CHANGES |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GIBSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/07/1422 July 2014 | 13/06/14 NO CHANGES |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/07/1326 July 2013 | 13/06/13 NO CHANGES |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/08/129 August 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1111 July 2011 | 13/06/11 NO CHANGES |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/07/1021 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED AARON PAUL GIBSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED TERENCE PAUL GIBSON |
| 05/08/085 August 2008 | SECRETARY APPOINTED SHEILA NANCY GIBSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 13/06/0813 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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