J P FIXINGS LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIG TRADING LIMITED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 06/07/176 July 2017 | ORDER OF COURT - RESTORE AND WIND UP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1627 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1616 September 2016 | APPLICATION FOR STRIKING-OFF |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/12/1110 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 05/09/115 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 06/09/106 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: BLOCK 9A UNIT 3C SOUTH AVENUE BLANTYRE INDUSTRIAL ESTATE BLANTYRE GLASGOW G72 0UR |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/06/0510 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: UNIT B PROSPECT COURT PRIESTFIELD IND EST BLANTYRE GLASGOW LANARKSHIRE G72 0JA |
| 06/09/046 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: BLOCK 14 UNIT 89 WEST AVENUE BLANTYRE INDUSTRIAL ESTATE BLANTYRE G72 0XE |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/10/9923 October 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/09/988 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | SECRETARY RESIGNED |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 52 OLD MANSE ROAD NETHERTON WISHAW STRATHCLYDE ML2 0EN |
| 02/10/942 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9429 September 1994 | COMPANY NAME CHANGED STONETYNE LIMITED CERTIFICATE ISSUED ON 30/09/94 |
| 26/09/9426 September 1994 | NC INC ALREADY ADJUSTED 16/09/94 |
| 26/09/9426 September 1994 | ALTER MEM AND ARTS 16/09/94 |
| 26/09/9426 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/94 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 02/09/942 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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