FIXING SOLUTIONS LTD

Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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25/04/2425 April 2024 Application to strike the company off the register

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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29/11/2329 November 2023 Previous accounting period shortened from 2023-10-31 to 2023-02-28

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27/10/2327 October 2023 Total exemption full accounts made up to 2022-10-31

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10/10/2310 October 2023 Termination of appointment of Stuart Ian Dunn as a director on 2023-02-13

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10/10/2310 October 2023 Cessation of Stuart Ian Dunn as a person with significant control on 2023-02-13

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10/10/2310 October 2023 Notification of Jane Anne Dunn as a person with significant control on 2023-02-12

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10/10/2310 October 2023 Confirmation statement made on 2023-09-25 with updates

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10/10/2310 October 2023 Appointment of Ms Jane Anne Dunn as a director on 2023-02-12

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/10/211 October 2021 Confirmation statement made on 2021-09-25 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/01/2031 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/09/1325 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/10/1212 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/09/1130 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/12/1014 December 2010 Annual return made up to 25 September 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART IAN DUNN / 01/11/2009

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/12/097 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/02/0918 February 2009 PREVEXT FROM 30/09/2008 TO 31/10/2008

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02/12/082 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 DIRECTOR RESIGNED

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10/10/0710 October 2007 SECRETARY RESIGNED

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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