1ST FIX LIMITED

Key Data

Status

Dissolved

Company No.

04676858

Incorporation date

24/02/2003

Size

Total Exemption Small

Classification

Retail sale of fruit and vegetables (52.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/02/2003)

22/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2018

Notice of final account prior to dissolution

View PDF (11 pages)

18/01/2012

Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 2012-01-19

View PDF (2 pages)

18/01/2012

Registered office address changed from Gunner House 1B Neville Street Newcastle upon Tyne Tyne & Wear NE1 5DS on 2012-01-19

View PDF (2 pages)

02/03/2010

Appointment of a liquidator

View PDF (1 pages)

23/04/2008

Order of court to wind up

View PDF (2 pages)

09/12/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

15/08/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

15/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

27/04/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

07/11/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

20/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

12/01/2005

Registered office changed on 13/01/05 from: 1ST fllor gunner house neville street newcastle upon tyne tyne & wear NE1 5DT

View PDF (1 pages)

20/12/2004

Registered office changed on 21/12/04 from: suite one gunner house neville street newcastle upon tyne tyne & wear NE1 5DF

View PDF (1 pages)

08/11/2004

Registered office changed on 09/11/04 from: studio 8 5 pink lane the old post office newcastle NE1 5DW

View PDF (1 pages)

17/06/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

30/03/2004

Accounting reference date extended from 29/02/04 to 31/07/04

View PDF (1 pages)

21/08/2003

Certificate of change of name

View PDF (2 pages)

04/07/2003

New secretary appointed

View PDF (2 pages)

04/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Registered office changed on 02/07/03 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brewer, Kevin Michael	Director	25/02/2003 - 25/06/2003	1501
Bainbridge, Daniele	Director	02/05/2006 - Present	-
Bainbridge, Daniele	Director	25/06/2003 - 19/04/2006	-
Bainbridge, Mark	Director	25/06/2003 - 01/01/2006	-
Brewer, Suzanne	Secretary	25/02/2003 - 25/06/2003	934

Persons with Significant Control

No PSC data available.

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Description

About 1ST FIX LIMITED

1ST FIX LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear NE1 1LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST FIX LIMITED?

1ST FIX LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 22/11/2018.

Where is 1ST FIX LIMITED located?

1ST FIX LIMITED is registered at Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear NE1 1LE.

What does 1ST FIX LIMITED do?

1ST FIX LIMITED operates in the Retail sale of fruit and vegetables (52.21 - SIC 2003) sector.

What is the latest filing for 1ST FIX LIMITED?

The latest filing was on 22/11/2018: Final Gazette dissolved following liquidation.