FIXING CONTRACTS LTD

Company Documents

DateDescription
04/03/134 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/12/124 December 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 5 LAUNCESTON COURT DUNHEVED ROAD SOUTH THORNTON HEATH SURREY CR7 6AD UNITED KINGDOM

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10/10/1110 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/10/1110 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006578

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10/10/1110 October 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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20/06/1120 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIRJAN FADILI / 17/06/2010

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09/08/109 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/03/1010 March 2010 PREVSHO FROM 31/10/2009 TO 30/06/2009

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29/06/0929 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 CURREXT FROM 30/06/2009 TO 31/10/2009

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28/10/0828 October 2008 APPOINTMENT TERMINATED DIRECTOR SHKELZEN CILAJ

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28/10/0828 October 2008 DIRECTOR APPOINTED MR MIRJAN FADILI

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM 14 FAVERSHAM HOUSE BAYHAM PLACE LONDON NW1 0LA UNITED KINGDOM

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04/07/084 July 2008 COMPANY NAME CHANGED FIXING CONTRUCTS LTD CERTIFICATE ISSUED ON 07/07/08

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17/06/0817 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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