B & C FIXINGS LIMITED

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B & C FIXINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03602012

Incorporation date

21/07/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LSCopy
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Latest events (Record since 21/07/1998)
dot icon03/07/2013
Final Gazette dissolved following liquidation
dot icon03/04/2013
Notice of move from Administration to Dissolution on 2013-03-06
dot icon09/10/2012
Administrator's progress report to 2012-09-06
dot icon01/10/2012
Statement of affairs with form 2.14B/2.15B
dot icon08/05/2012
Notice of deemed approval of proposals
dot icon16/04/2012
Statement of administrator's proposal
dot icon14/03/2012
Registered office address changed from , Bulman House Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS, England on 2012-03-15
dot icon14/03/2012
Appointment of an administrator
dot icon27/02/2012
Registered office address changed from , Archimedes House, 20 Cleveland Trading Estate, Darlington, County Durham, DL1 2PB on 2012-02-28
dot icon30/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon24/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon27/07/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon27/07/2010
Director's details changed for Kevin Fletcher on 2010-07-22
dot icon27/07/2010
Director's details changed for Warren Drew on 2010-07-22
dot icon27/07/2010
Director's details changed for Zoe Adele Drew on 2010-07-22
dot icon27/07/2010
Director's details changed for Michael George Andrews on 2010-07-22
dot icon27/07/2010
Secretary's details changed for Mr Barrie Bristowe on 2010-07-22
dot icon11/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon28/06/2010
Total exemption small company accounts made up to 2009-11-30
dot icon15/06/2010
Previous accounting period extended from 2009-09-30 to 2009-11-30
dot icon18/08/2009
Particulars of a mortgage or charge / charge no: 5
dot icon02/08/2009
Return made up to 22/07/09; full list of members
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon13/01/2009
Particulars of a mortgage or charge / charge no: 4
dot icon04/09/2008
Particulars of a mortgage or charge/co extend / charge no: 3
dot icon11/08/2008
Return made up to 22/07/08; full list of members
dot icon10/08/2008
Return made up to 22/07/07; full list of members
dot icon22/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon28/11/2007
New director appointed
dot icon28/11/2007
New director appointed
dot icon28/11/2007
New director appointed
dot icon06/09/2007
Declaration of satisfaction of mortgage/charge
dot icon06/09/2007
Particulars of mortgage/charge
dot icon03/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon01/10/2006
Certificate of change of name
dot icon13/09/2006
Total exemption small company accounts made up to 2005-09-30
dot icon13/09/2006
Return made up to 22/07/06; full list of members
dot icon30/11/2005
Particulars of mortgage/charge
dot icon19/10/2005
Total exemption small company accounts made up to 2004-09-30
dot icon15/09/2005
Return made up to 22/07/05; full list of members
dot icon28/11/2004
Return made up to 22/07/04; full list of members
dot icon27/10/2004
Total exemption small company accounts made up to 2003-09-30
dot icon03/02/2004
Registered office changed on 04/02/04 from: melville house, 1-3A station road, darlington, county durham DL3 6TA
dot icon07/01/2004
Return made up to 22/07/03; full list of members
dot icon06/10/2003
Total exemption small company accounts made up to 2002-09-30
dot icon05/08/2002
Return made up to 22/07/02; full list of members
dot icon05/08/2002
Director's particulars changed
dot icon23/05/2002
Total exemption small company accounts made up to 2001-09-30
dot icon20/05/2002
Accounting reference date extended from 31/07/01 to 30/09/01
dot icon03/11/2001
Ad 17/02/99--------- £ si 98@1
dot icon30/10/2001
Total exemption small company accounts made up to 2000-07-31
dot icon22/10/2001
Return made up to 22/07/01; full list of members
dot icon30/07/2000
Return made up to 22/07/00; full list of members
dot icon20/07/2000
Accounts made up to 1999-07-31
dot icon19/08/1999
Return made up to 22/07/99; full list of members
dot icon27/07/1998
Secretary resigned
dot icon27/07/1998
Director resigned
dot icon27/07/1998
Registered office changed on 28/07/98 from: 1A melville house, 1-3 station road, darlington, county durham DL3 6TA
dot icon26/07/1998
Registered office changed on 27/07/98 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
dot icon26/07/1998
New director appointed
dot icon26/07/1998
New secretary appointed
dot icon21/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2010
dot iconLast change occurred
29/11/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2010
dot iconNext account date
29/11/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drew, Warren
Director
22/07/1998 - Present
5
Drew, Zoe Adele
Director
01/10/2007 - Present
4
Bristowe, Barrie
Secretary
22/07/1998 - Present
-
Andrews, Michael George
Director
01/10/2007 - Present
-
Fletcher, Kevin
Director
01/10/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About B & C FIXINGS LIMITED

B & C FIXINGS LIMITED is an(a) Dissolved company incorporated on 21/07/1998 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 5 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 B & C FIXINGS LIMITED?

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B & C FIXINGS LIMITED is currently Dissolved. It was registered on 21/07/1998 and dissolved on 03/07/2013.

Where is B & C FIXINGS LIMITED located?

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B & C FIXINGS LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does B & C FIXINGS LIMITED do?

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B & C FIXINGS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for B & C FIXINGS LIMITED?

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The latest filing was on 03/07/2013: Final Gazette dissolved following liquidation.