FIRSTFIXED NOMINEES LIMITED
Company number 05305724 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM · C/O MORGAN FITZGERALD LIMITED · 28-30 BELLE VUE TERRACE · MALVERN · WORCESTERSHIRE · WR14 4PZ | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PERRY | View document |
| 17 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 4 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE PERRY / 01/08/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM · C/O MORGAN FITZGERALD FINANCIAL MANAGEMENT LIMITED · STRELLEY HALL MAIN STREET · STRELLEY · NOTTINGHAM · NG8 6PE · UNITED KINGDOM | View document |
| 15 Jun 2012 | COMPANY NAME CHANGED MORGAN FITZGERALD FINANCIAL MANAGEMENT LIMITED · CERTIFICATE ISSUED ON 15/06/12 | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM · C/O MORGAN FITZGERALD FINANCIAL MANAGEMENT LIMITED · STRELLEY HALL MAIN STREET · STRELLEY · NOTTINGHAM · NG8 6PE · UNITED KINGDOM | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM · 28-30 BELLE VUE TERRACE · MALVERN · WORCESTERSHIRE · WR14 4PZ · UNITED KINGDOM | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCGOVERN | View document |
| 14 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Jan 2010 | 06/12/09 NO CHANGES | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCGOVERN / 01/12/2008 | View document |
| 13 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM · OLD ANGLO HOUSE, MITTON STREET · STOURPORT UPON SEVERN · WORCESTERSHIRE · DY139AQ | View document |
| 15 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | SECRETARY RESIGNED | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: · OLD ANGLO HOUSE, MITTEN STREET · STOURPORT UPON SEVERN · WORCESTERSHIRE · DY13 9AQ | View document |
| 28 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Dec 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |