SER FIXFORM LIMITED

Company number 05280735 ·

Dissolved

66 filings

Date Filing
26 Apr 2024 Final Gazette dissolved following liquidation View document
26 Apr 2024 Final Gazette dissolved following liquidation · 1 page View document
26 Jan 2024 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
17 Dec 2022 Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA England to 40a Station Road Upminster RM14 2TR on 2022-12-17 · 2 pages View document
17 Dec 2022 Resolutions · 1 page View document
17 Dec 2022 Resolutions View document
17 Dec 2022 Statement of affairs · 10 pages View document
17 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
15 Sep 2022 Registered office address changed from 63 Elm View Road Benfleet Essex SS7 5AR to Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 2022-09-15 · 1 page View document
15 Sep 2022 Termination of appointment of Lynda Jane Clarke as a secretary on 2022-05-30 · 1 page View document
15 Sep 2022 Termination of appointment of Lynda Jane Clarke as a director on 2022-05-30 · 1 page View document
18 May 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Nov 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
14 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES View document
19 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
8 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
17 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Nov 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Nov 2014 09/11/14 NO CHANGES View document
21 Oct 2014 CURREXT FROM 30/11/2014 TO 31/03/2015 View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
20 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
19 Nov 2012 09/11/12 NO CHANGES View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
11 Jan 2012 09/11/11 NO CHANGES View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 · 6 pages View document
7 Dec 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
5 Jan 2010 Annual return made up to 9 November 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN SPENCER CLARKE / 01/10/2009 · 2 pages View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE CLARKE / 01/10/2009 View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
29 Jan 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
20 Jun 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
20 Dec 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
26 Jan 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
9 Feb 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
5 Feb 2005 NC INC ALREADY ADJUSTED 09/11/04 View document
5 Feb 2005 £ NC 1000/1100 09/11/0 View document
13 Jan 2005 DIRECTOR RESIGNED View document
13 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ View document
13 Jan 2005 SECRETARY RESIGNED View document
9 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document