SPEEDY-FIX LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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08/07/248 July 2024 Application to strike the company off the register

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/03/233 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-06-30

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19/07/2119 July 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-24 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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02/03/182 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VALE

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

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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05/07/165 July 2016 Annual return made up to 24 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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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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24/07/1524 July 2015 Annual return made up to 24 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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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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07/07/147 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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

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27/06/1327 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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25/06/1225 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM COMPTON COTTAGE DAVENTRY ROAD STAVERTON DAVENTRY NORTHAMPTONSHIRE NN11 6JT

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19/03/1219 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/07/1119 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/07/107 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN VALE / 24/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARGARET VALE / 24/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VALE / 24/06/2010

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/07/097 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/06/0830 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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10/08/0710 August 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/09/0528 September 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/05/053 May 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/053 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: DERBY HOUSE LYTHAM ROAD, FULWOOD PRESTON LANCASHIRE PR2 8JF

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29/06/0429 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/07/0318 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/07/0218 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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03/08/003 August 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 SECRETARY RESIGNED

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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