C P FIXERS LTD

Company Documents

DateDescription
17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 2 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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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
BEECH LEA 102 BARNSTON ROAD
HESWALL
WIRRAL
MERSEYSIDE
CH60 1UA

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15/07/1515 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN O'DONNELL / 30/06/2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PATRICK O'DONNELL / 30/06/2015

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

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08/03/158 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
35 DAPDUNE ROAD
GUILDFORD
SURREY
GU1 4NZ
UNITED KINGDOM

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK O'DONNELL / 01/10/2013

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04/06/144 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN O'DONNELL / 01/10/2013

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04/06/144 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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20/06/1320 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1211 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK O'DONNELL / 16/12/2011

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM
FLAT 1 36 BEACON HILL
WOKING
SURREY
GU21 7NP
UNITED KINGDOM

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16/01/1216 January 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN O'DONNELL / 16/12/2011

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28/06/1128 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK O'DONNELL / 16/09/2010

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM YOLA GRANGE ROAD HORSELL WOKING SURREY GU21 4DA UNITED KINGDOM

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN O`DONNELL / 16/09/2010

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16/06/1016 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM OAKWOOD 22A GREENMEADS MAYFORD WOKING SURREY GU22 9QJ UNITED KINGDOM

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN O`DONNELL / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK O'DONNELL / 07/10/2009

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26/06/0926 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/09/0826 September 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN O`DONNELL / 08/09/2008

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26/09/0826 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES O'DONNELL / 08/09/2008

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/08 FROM: GISTERED OFFICE CHANGED ON 26/09/2008 FROM 5 LIME GROVE WOKING SURREY GU22 9PW

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16/06/0816 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED

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21/11/0621 November 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: G OFFICE CHANGED 21/11/06 WINDLEWOOD SHAFTESBURY ROAD WOKING SURREY GU22 7DT

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/08/058 August 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: G OFFICE CHANGED 19/07/05 WINDLEWOOD SHAFTESBURY ROAD WOKING SURREY GU22 7DT

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04/07/054 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/09/034 September 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 REGISTERED OFFICE CHANGED ON 21/06/02 FROM: G OFFICE CHANGED 21/06/02 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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