FIXSTONE LIMITED
Company number 01829124 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Apr 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Feb 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 15 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: YEW TREES, MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA | View document |
| 15 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL LONDON EC3V 3NU | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 20 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 17 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 31 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | S80A AUTH TO ALLOT SEC 18/04/02 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 4 Nov 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Nov 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX | View document |
| 4 Nov 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 23 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: MARSHAM HOUSE STATION ROAD GERRARDS CROSS BUCKS SL9 8ER | View document |
| 12 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 15 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 30 May 1998 | NEW SECRETARY APPOINTED | View document |
| 30 May 1998 | SECRETARY RESIGNED | View document |
| 12 May 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | View document |
| 6 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/01/96 | View document |
| 5 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | 288 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS | View document |
| 15 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 20 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 28 Apr 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | View document |
| 28 Apr 1994 | 363X | View document |
| 17 Jun 1993 | 363X | View document |
| 17 Jun 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS | View document |
| 24 Mar 1993 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS | View document |
| 24 Mar 1993 | 363X | View document |
| 5 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 28 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 18 May 1992 | 288 | View document |
| 18 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 29 Aug 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1991 | 363A | View document |
| 10 Aug 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS | View document |
| 10 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 25 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 19 Apr 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 29 Apr 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS | View document |
| 27 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 5 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 2 Jul 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |